OSCAR ALEXANDER GAVIRIA CHANCI - 22567XXX

Comprehensive Background check of Oscar Alexander Gaviria Chanci - 22567XXX

Nationality Venezuelan
National citizen document 22567XXX
Voter Precinct 35481
Report Available

Recommended articles

What is the procedure to file and pay income tax (ISLR) in Venezuela?

The procedure to file and pay income tax (ISLR) in Venezuela involves following several steps. First, you must obtain the Tax Information Registry (RIF) from the National Integrated Customs and Tax Administration Service (SENIAT). Next, you must collect the information corresponding to your income and expenses for the tax period in question. Next, you must complete the ISLR declaration form and submit it to the SENIAT, along with the required supporting documents. Finally, the tax payment is made according to the SENIAT instructions.

What are the main regulations for foreign trade in Brazil?

Brazil Brazil has specific regulations for foreign trade that seek to control imports and exports. These regulations include tariff classification of products, import licenses, free trade agreements, restrictions on certain goods, and customs regulations.

What measures are taken to prevent conflicts of interest among politically exposed people in Ecuador?

In Ecuador, various measures are taken to prevent conflicts of interest among politically exposed people. These measures include the obligation to submit declarations of interests, which reveal any relationships or financial interests that may influence their decision-making. In addition, transparency is promoted in the management of interests and mechanisms are established to avoid situations in which officials can personally benefit through their public office.

What are the requirements to apply for a license to operate a legal services company in Panama?

The requirements to apply for a license to operate a legal services company in Panama include submitting an application to the Ministry of Government and Justice and complying with the requirements established by the entity. This may include the presentation of information about the partners or lawyers who are part of the company, certificates of professional suitability, proof of financial solvency, and compliance with the rules and regulations of legal practice in the country.

How is the participation of minors in adoption cases by people with rehabilitated criminal records in Guatemala legally regulated?

The participation of minors in adoption cases by people with rehabilitated criminal records is legally regulated in Guatemala. Courts can evaluate the suitability of rehabilitated adopters and ensure the protection of the child's well-being in these cases.

What rights do people with judicial records have in Bolivia in the area of conditional release?

People with judicial records in Bolivia have specific rights in the area of conditional release. This includes the right to a fair trial, the right to legal assistance and other fundamental rights. Probation may be granted under certain conditions, and it is essential to understand the specific terms and requirements to ensure proper compliance.

Other profiles similar to Oscar Alexander Gaviria Chanci