JOSE VICENTE FONTALBA BARROZA - 15312XXX

Comprehensive Background check of Jose Vicente Fontalba Barroza - 15312XXX

Nationality Venezuelan
National citizen document 15312XXX
Voter Precinct 21682
Report Available

Recommended articles

What are the considerations for sales contracts for product design services in Ecuador?

In contracts for the sale of product design services, it is crucial to address specific aspects. The contract can detail design requirements, delivery times, and the responsibilities of the designer and client. It is also important to include clauses about the intellectual property of the designs and how changes to product requirements will be handled.

What is KYC and what is its importance in Chile?

KYC, Know Your Customer, is a process used in Chile and globally to verify the identity of clients, prevent money laundering and ensure regulatory compliance. The importance lies in financial security and the prevention of illicit activities.

What is the National Program to Support Micro and Small Businesses in Peru?

The National Program to Support Micro and Small Businesses aims to promote the development and competitiveness of this business sector in Peru. Through training actions, access to financing, business strengthening and market promotion, the aim is to promote the growth of micro and small businesses, generate employment and contribute to the economic development of the country.

What are the laws and regulations governing the detention and deportation of undocumented persons in the United States, and how may they affect Panamanians who are in the country without legal authorization?

The laws and regulations governing the detention and deportation of undocumented people in the United States are established by USCIS and immigration authorities. Panamanians who are in the country without legal authorization may face the possibility of detention and deportation if they are identified by immigration authorities. Understanding these laws and seeking legal advice is essential for those seeking to understand their rights and options in undocumented situations in the United States.

What are the responsibilities of the SRI in relation to tax debtors?

Ecuador's Internal Revenue Service (SRI) is responsible for collecting taxes and can implement actions such as seizures, audits, and judicial processes to ensure compliance. It also provides information and advice to taxpayers.

What are the obligations of the parties in contracts for the sale of goods with firearms export restrictions in Mexico?

In sales contracts with firearms export restrictions in Mexico, the parties must agree to specific terms and requirements for export and comply with regulations of the Secretariat of National Defense and the Secretariat of Economy.

Other profiles similar to Jose Vicente Fontalba Barroza