JUAN EMMANUEL ORDOÑEZ VARGAS - 19367XXX

Comprehensive Background check of Juan Emmanuel Ordoñez Vargas - 19367XXX

Nationality Venezuelan
National citizen document 19367XXX
Voter Precinct 722
Report Available

Recommended articles

What is the process of filing tax returns in Chile?

Filing tax returns in Chile involves completing specific forms, such as Form 22 for Income, and submitting them to the SII within the established deadlines. Taxpayers should make sure they include all required information, calculate taxes correctly, and pay any amounts due. It is important to maintain accurate records and retain supporting documentation in the event of a tax audit.

What happens if a debtor breaches a payment agreement established to avoid a seizure in Panama?

If a debtor defaults on a payment agreement established to avoid a seizure in Panama, the creditor can ask the court to restart the seizure process. The payment agreement is a legal commitment, and failure to comply may lead to the restart of the garnishment process.

What is Ecuador's position in relation to the right to protection of the rights of people in a situation of domestic migrant work?

Ecuador recognizes and protects the right to protection of the rights of people in a situation of domestic migrant work. Policies and programs are promoted to guarantee fair working conditions, non-discrimination, respect for labor rights and protection of the dignity of people who work in the domestic sector. Ecuador seeks to eliminate exploitation and discrimination in domestic migrant work, promoting equal rights and the dignity of this work.

What are the requirements for identity validation in the process of opening bank accounts in Argentina?

In the process of opening bank accounts, the presentation of the DNI and the validation of financial information is required. Additionally, additional security measures, such as in-person interviews and reference checks, may be implemented to ensure the legitimacy of the applicant.

What measures have been taken to prevent money laundering in the construction sector in Peru?

In the construction sector in Peru, measures have been implemented to prevent money laundering. This includes the supervision and control of transactions and contracts in the sector, the identification and verification of clients and suppliers, and cooperation with authorities to report suspicious transactions and prevent misuse of the construction industry for illicit activities.

What impact has the crisis had on university education in Venezuela?

The crisis in Venezuela has had an impact on university education, with a lack of resources, deterioration in the quality of teaching and massive emigration of teachers and students. Lack of funding and political polarization have affected the functioning of universities and the academic training of students.

Other profiles similar to Juan Emmanuel Ordoñez Vargas