LUIS CARLOS ORTIGOZA PRIETO - 18056XXX

Comprehensive Background check of Luis Carlos Ortigoza Prieto - 18056XXX

Nationality Venezuelan
National citizen document 18056XXX
Voter Precinct 59800
Report Available

Recommended articles

What are the legal measures against the crime of kidnapping in Costa Rica?

Kidnapping is punishable by law in Costa Rica. Those who deprive a person of their liberty, holding them against their will and demanding a ransom or committing it for illegal purposes, may face legal action and sanctions, including prison sentences and protection measures for the victim.

What are the limits on the collection of personal data during a background check in Mexico?

During a background check in Mexico, limits on the collection of personal data must be respected in accordance with data protection laws. This implies that only the information necessary and relevant for the purposes of verification should be collected. Data collection should be transparent, and candidates should be informed about what information will be collected and for what purpose. Additionally, written consent must be obtained from the candidate before collecting any personal data.

How does the declaration of inheritances and donations affect tax records in Chile?

The declaration of inheritances and donations is an important process in Chile that can affect tax records. When receiving an inheritance or donation, the beneficiaries must declare it before the Internal Revenue Service (SII). The tax is calculated on the value of the inheritance or donation and must be paid in certain installments. Failure to comply with this obligation may generate penalties and tax problems. Knowing the process and deadlines is essential to maintaining a good tax record.

What are the requirements to apply for a forest exploitation permit in Honduras?

The requirements to apply for a forest exploitation permit in Honduras include submitting an application to the Secretariat of Natural Resources and Environment (SERNA). You must provide the required documentation, such as environmental impact studies, the sustainable forest management plan, and comply with the requirements established for the conservation of forest resources.

What is the process to verify certification in safety regulations in the operation of amusement parks in Argentina?

Verification of certification in safety regulations in the operation of amusement parks in Argentina can be carried out through consultations with the National Social Security Administration (ANSES) and the National Administration of National Parks (APN). Certificates can be requested and information verified directly with regulatory bodies. Additionally, some public reports can provide information on compliance with safety regulations in the operation of amusement parks. Obtain consent from the park and follow procedures established by the agencies

What are the consequences of having a negative tax history in Mexico?

Having a negative tax history in Mexico can lead to sanctions, fines and legal problems. In addition, business and financing opportunities may be limited.

Other profiles similar to Luis Carlos Ortigoza Prieto