OLIVER ANTONIO DELGADO LOPEZ - 19148XXX

Comprehensive Background check of Oliver Antonio Delgado Lopez - 19148XXX

Nationality Venezuelan
National citizen document 19148XXX
Voter Precinct 53120
Report Available

Recommended articles

What are the most relevant cases of conflicts between landlords and tenants in Costa Rica, and how have they impacted the evolution of legislation and practices in rental contracts?

Relevant cases of conflicts between landlords and tenants in Costa Rica have influenced the evolution of legislation and practices in rental contracts. Incidents such as disputes over contractual breaches, evictions and unjustified rent adjustments have led to legal reforms to address these problems. These cases have highlighted the need to balance the interests of both parties, protecting the rights of tenants and ensuring that landlords have the necessary tools to protect their investments.

How are consumer rights protected during a seizure process in Bolivia and what are the public information measures?

Protecting consumer rights is essential during a seizure process in Bolivia. Courts must ensure that consumers are informed clearly and accurately about changes in the availability of products or services. Public information measures, such as press releases and official announcements, are crucial to ensure transparency and minimize negative impact on consumers.

What is the procedure for recusal of a judge in a judicial file in Bolivia?

The recusal of a judge in a judicial file in Bolivia follows a specific procedure. A party may file a challenge based on valid legal grounds, such as a conflict of interest or a perceived lack of impartiality. The court will evaluate the challenge and make a decision on its admissibility. If accepted, another judge may be assigned to the case. Recusal is a mechanism designed to preserve the impartiality of the judicial process and ensure that the parties have confidence in the integrity of the court conducting the case.

How does the management of tax credits affect the tax records of companies in Colombia?

The management of tax credits has a direct impact on the tax records of companies in Colombia. Tax credits, such as those generated by withholdings at source and other concepts, can reduce the tax burden. Taxpayers should ensure they identify and efficiently use the tax credits to which they are entitled. Correct documentation and presentation of tax credit applications are key aspects to optimize the company's tax position and avoid legal problems.

What is the "front man" and how is its use in money laundering combated in Peru?

The "front man" refers to a person who acts as the holder or apparent owner of property or assets rather than the person who actually controls them. In the context of money laundering in Peru, the use of front men is a common strategy to hide the true ownership of assets and make the detection and prosecution of the crime difficult. To combat its use, measures have been implemented to identify and verify the true ownership of the assets and cooperation is promoted between regulatory entities and competent authorities to detect and sanction this practice.

How are security risks evaluated in due diligence in the air transport sector in Chile?

In the air transport sector in Chile, due diligence focuses on safety risks, including aircraft maintenance review, compliance with civil aviation regulations, and the management of operational and safety risks that may affect the operation. of airlines.

Other profiles similar to Oliver Antonio Delgado Lopez