MARTIN GABRIEL ESPINET URIBE - 13972XXX

Comprehensive Background check of Martin Gabriel Espinet Uribe - 13972XXX

Nationality Venezuelan
National citizen document 13972XXX
Voter Precinct 50032
Report Available

Recommended articles

How is advertising regulated in a sales contract in the Dominican Republic?

Advertising in a sales contract must comply with advertising and consumer laws in the Dominican Republic. Offers and promotions must be clear and not misleading. Consumers have the right to receive the information necessary to make informed decisions before entering into a sales contract.

What is the procedure to request an apostille of documents in Honduras?

The procedure to request an apostille of documents in Honduras involves presenting the original documents to the Ministry of Foreign Affairs of Honduras. The apostille is a certificate that verifies the authenticity of documents such as birth certificates, university degrees, powers of attorney, among others, for use in countries that are part of the Hague Convention.

What is testamentary guardianship and how is it established in Argentina?

Testamentary guardianship is a designation made by a testator in his or her will for a person to become guardian of a minor in the event of the death of the parents. In Argentina, testamentary guardianship is established according to the provisions and formalities established in the Civil and Commercial Code. The appointment of the guardian must be accepted by the designated person and confirmed by the competent judge for it to be effective.

How is identity verified in the process of registering births abroad for Panamanian citizens?

Panamanian citizens who have children abroad must register the birth at a Panamanian consulate or at the Civil Registry of Panama, where the identity of the parents is verified and a birth certificate is issued.

How can society collaborate in identifying possible vulnerabilities in the financial system that could be exploited for the financing of terrorism?

Society can collaborate in identifying possible vulnerabilities in the financial system that could be exploited for the financing of terrorism through active observation and reporting unusual situations. Citizens can be on the lookout for suspicious transactions, anomalous behavior or any signs of illicit activity and report it to the relevant authorities. Citizen collaboration is essential to strengthen the security of the financial system and prevent possible cases of terrorist financing.

How is the tax base for Income Tax determined in Argentina?

The tax base is calculated by subtracting the deductible expenses from the income obtained during the tax period. It is essential to maintain accurate accounting to correctly determine the tax base.

Other profiles similar to Martin Gabriel Espinet Uribe