MARIO JOSE USECHE SAEZ - 18097XXX

Comprehensive Background check of Mario Jose Useche Saez - 18097XXX

Nationality Venezuelan
National citizen document 18097XXX
Voter Precinct 55250
Report Available

Recommended articles

Can a Peruvian citizen obtain a DNI if they have lost their document abroad?

Yes, a Peruvian citizen who has lost his DNI abroad can request the replacement of the document through the Peruvian embassies or consulates in the country where he is located.

What are the deadlines for filing tax returns regarding support obligations in Guatemala?

Deadlines for filing tax returns in Guatemala are not directly linked to support obligations. However, compliance with support obligations may have tax implications for the alimony debtor, since alimony is not tax deductible.

What is the role of education and public awareness in preventing money laundering in Venezuela?

Education and public awareness are essential in preventing money laundering in Venezuela. It is important to foster understanding of the risks associated with money laundering, promote a culture of integrity and transparency, and empower citizens to report any suspicious activity. Financial education can also play a key role in strengthening resistance to corruption and money laundering.

What is the process to apply for a work visa from Argentina?

The process to apply for a work visa from Argentina involves first obtaining a job offer from a US employer. The employer must then file a petition with the United States Citizenship and Immigration Services (USCIS). Once the petition is approved, the applicant can proceed to apply for the visa at the United States Embassy in Argentina.

What is the legal framework for financing operations of development projects in Colombia?

Financing operations for development projects in Colombia are regulated by different laws and entities, such as the Ministry of Finance and Public Credit, the National Development Finance Company (FDN) and the National Royalties System. The legal framework establishes the requirements and procedures to obtain

How does tax non-compliance affect access to public contracts in El Salvador?

Tax non-compliance can significantly affect access to public contracts in El Salvador. Taxpayers with negative tax records may be excluded from tenders and contracts with the government and public entities.

Other profiles similar to Mario Jose Useche Saez