OSCAR ALEJANDRO CAMPOS SULBARAN - 13589XXX

Comprehensive Background check of Oscar Alejandro Campos Sulbaran - 13589XXX

Nationality Venezuelan
National citizen document 13589XXX
Voter Precinct 40623
Report Available

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The procedure to request a refund of the tax on land transportation services in Argentina is carried out through the Federal Public Revenue Administration (AFIP). You must submit the corresponding application and provide the required documentation, such as proof of payment for ground transportation services. The return is subject to certain requirements and procedures established by current legislation.

Can a person's judicial records be obtained if they have been a victim of a sabotage crime in Ecuador?

In general, judicial records are not obtained specifically for people who have been victims of a sabotage crime in Ecuador. In cases of sabotage, the competent authorities, such as the State Attorney General's Office and the National Police, are responsible for investigating and prosecuting those responsible for this crime. Victims can provide relevant information and testimony during the judicial process, but are not issued a criminal record for being victims of sabotage.

What are the financing options available for development projects in the maritime transportation industry in Honduras?

In Honduras, there are financing options for development projects in the maritime transportation industry. These options include loans and lines of credit offered by financial institutions, government programs to support the maritime and port sector, collaborations with private investors and companies in the maritime transport sector, and investment funds in the field of transport and logistics. Additionally, public-private partnerships can be explored for the development of port and logistics infrastructure projects, providing opportunities for financing and joint management.

What is the role of control organizations in supervising politically exposed people in Ecuador?

Control agencies play an essential role in supervising politically exposed persons in Ecuador. These institutions, such as the State Comptroller General and the Superintendency of Banks, are responsible for monitoring the proper use of public resources, investigating possible acts of corruption, and taking corrective measures when necessary. Its function is to guarantee transparency and accountability in the management of PEPs and prevent any irregularity.

What is the identification document used in Brazil to access tool rental services?

To access tool rental services in Brazil, it is generally required to present the General Registry (RG) or passport, along with other documents required by the rental company.

Is it possible to seize assets that are necessary for the exercise of my profession in Colombia?

In Colombia, there are certain assets that are protected and cannot be seized if they are necessary for the exercise of your profession. These assets may include work tools, equipment necessary to carry out your professional activity, and other essential elements to generate income. However, limits and specific conditions may vary, so it is important to consult with an attorney for appropriate legal advice.

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