MILTON ANTONIO URIBE LIZARAZO - 24685XXX

Comprehensive Background check of Milton Antonio Uribe Lizarazo - 24685XXX

Nationality Venezuelan
National citizen document 24685XXX
Voter Precinct 9820
Report Available

Recommended articles

What are the tax implications of carrying out operations with foreign currency in Argentina?

Foreign currency operations are subject to tax regulations. Any foreign exchange gains or losses must be properly recorded, and tax payments must be made in the national currency.

What is the right to non-discrimination based on age in access to health services in Argentina?

In Argentina, all people have the right not to be discriminated against on the basis of age in access to health services. This implies that a person cannot be denied or limited access to medical care, treatments or health services because of their age. Equal opportunities in access to health and non-discrimination by age in the health system are promoted.

What is the relationship between migration and human development in Mexico?

Migration can be related to human development in Mexico by influencing access to basic services, the realization of human rights, and the quality of life of migrants and their families, which can contribute to strengthening human, social, and economic of the country.

What are the particular tax challenges in Argentina that should be considered during due diligence?

In Argentina, tax due diligence is crucial due to the complexity of local tax laws. Tax obligations, including income taxes, VAT and specific levies, should be carefully examined to ensure compliance. Additionally, it is essential to evaluate how recent changes in tax policies may affect the financial condition of the target company.

What is the entity in charge of maintaining and managing risk lists in Panama?

The Financial Analysis Unit (UAF) of Panama is the entity in charge of maintaining and managing the risk lists.

What is the process for the victim of a criminal crime in Paraguay?

The process for the victim of a criminal offense in Paraguay generally involves reporting the crime to law enforcement authorities, cooperating in the investigation, and, if necessary, appearing as a witness in a criminal trial. Victims have legal rights and protections in the process.

Other profiles similar to Milton Antonio Uribe Lizarazo