LUIS EDUARDO SANCHEZ RIVERO - 11204XXX

Comprehensive Background check of Luis Eduardo Sanchez Rivero - 11204XXX

Nationality Venezuelan
National citizen document 11204XXX
Voter Precinct 37723
Report Available

Recommended articles

What is the Annual Declaration of Natural Persons in Mexico and when must it be submitted?

The Annual Declaration of Individuals is a tax return that individuals in Mexico must submit annually. It must be submitted before April 30 of each year. Complying with this declaration is essential to maintain good tax records.

What is the role of the Public Defender's Office in Costa Rica?

The Public Defender's Office in Costa Rica is an institution that provides free legal assistance to people who cannot afford a lawyer in criminal and civil cases. Its goal is to ensure that all people have access to adequate defense in the legal system. The Public Defender's Office assigns attorneys to people in need and represents them in legal proceedings. The role of the Ombudsman is fundamental to guarantee equal access to justice and due process in Costa Rica.

What is the tax situation of income obtained from carrying out e-commerce consulting activities in Argentina?

Income obtained from carrying out e-commerce consulting activities is subject to Income Tax. Professionals must declare this income and comply with the tax obligations established by the AFIP.

Can I use my Argentine DNI as an identification document in bank loan procedures?

Yes, the Argentine DNI is widely accepted as an identification document in bank loan procedures in Argentina. Banks and financial institutions use it to verify the identity of the applicant and evaluate eligibility for the loan.

What is the role of civil society in overseeing the ethical conduct of contractors in government projects in Argentina?

Civil society plays an active role in ethical oversight by filing complaints, participating in citizen audits, and promoting transparency. Their involvement contributes to accountability and strengthening integrity in public procurement.

What are the visa options for Chilean citizens who want to work in the information technology (IT) field in the United States?

Chilean citizens interested in working in information technology in the United States may consider the H-1B Visa if they are hired by US IT companies in roles that require specialized skills. Also the L-1 Visa is relevant if you work for a foreign company with a subsidiary in the United States in the IT field. The O-1 Visa is an option for those with extraordinary skills in information technology.

Other profiles similar to Luis Eduardo Sanchez Rivero