LUIS ARGENIS QUEVEDO LEAL - 9835XXX

Comprehensive Background check of Luis Argenis Quevedo Leal - 9835XXX

Nationality Venezuelan
National citizen document 9835XXX
Voter Precinct 42662
Report Available

Recommended articles

What is the typical duration of a divorce process in Paraguay?

The length of a divorce process in Paraguay can vary, but can generally take several months or even years, depending on the complexity of the case and the workload of the court.

What is the role of the Agricultural Bank of the Dominican Republic?

The Agricultural Bank of the Dominican Republic is a state financial institution in charge of promoting agricultural and rural development in the country. Its main function is to facilitate access to financial services and credit for agricultural and livestock producers. The Agricultural Bank provides loans for agricultural activities, offers agricultural insurance services, promotes the adoption of modern technologies in the sector and provides technical assistance to farmers. In addition, the bank administers rural development and promotion programs, with the aim of improving the productivity and competitiveness of the agricultural sector.

How can employers verify a candidate's background regarding their occupational health and risk history in Chile?

Occupational health and risk background checks in Chile involve reviewing workplace safety records and evaluating any history of work-related accidents or injuries. Employers can consult with the Superintendency of Social Security to obtain relevant information. This is crucial in positions related to workplace safety.

When is it advisable to use a notary public in sales contracts in Mexico?

It is recommended to involve a notary public in real estate sales contracts or when the parties wish to publicly attest to the transaction for greater security and legal validity.

How is the supervision of suspicious financial transactions carried out in the Dominican Republic?

Financial institutions are required to report suspicious transactions to the UAF, which then investigates them

What are the tax implications for tax debtors related to income withholding in Ecuador?

Tax debtors in Ecuador may face additional tax implications related to income withholding. The Internal Revenue Service (SRI) has the power to withhold income directly from bank accounts or salaries to cover outstanding tax debts. This measure is used in cases of persistent non-compliance.

Other profiles similar to Luis Argenis Quevedo Leal