OSCAR ENRIQUE CABAS CABAS - 23719XXX

Comprehensive Background check of Oscar Enrique Cabas Cabas - 23719XXX

Nationality Venezuelan
National citizen document 23719XXX
Voter Precinct 31720
Report Available

Recommended articles

What is the difference between customs agency contract and customs clearance contract in Brazil?

In the customs agency contract in Brazil, the customs agent represents and advises the importer or exporter in all customs procedures, while in the customs clearance contract the customs broker is specifically in charge of processing the customs documentation for the clearance of the merchandise.

What challenges does Mexico face in promoting international peace and security?

Mexico faces challenges in promoting international peace and security, including conflict prevention, the fight against organized crime and terrorism, and the protection of human rights. It requires a comprehensive strategy that combines diplomatic, political, economic and social measures to address these challenges effectively.

How does intellectual property affect tax records in Chile?

Intellectual property, such as patents, trademarks and copyrights, can affect tax records in Chile. Income derived from the exploitation of intellectual property may be subject to tax. Owners of intellectual property rights must declare this income and comply with their tax obligations. In addition, it is important to know the tax incentives related to innovation and intellectual property to take advantage of them appropriately.

What is the impact of KYC on the detection of suspicious transactions related to drug trafficking in Mexico?

KYC has an impact on the detection of suspicious transactions related to drug trafficking in Mexico by helping to identify financial activities that could be related to drug trafficking. This contributes to the fight against drug trafficking.

What are the legal consequences of the crime of breach of contract in Mexico?

Breach of contract, which involves failing to comply with the obligations established in a valid contract, is considered a crime in Mexico. Legal consequences may include civil penalties and payment of damages to the injured party. Respect for contractual agreements is promoted and legal actions are implemented to prevent and address breaches of contract.

How are seizures handled in cases of death of the debtor in Ecuador?

In cases of death of the debtor in Ecuador, seizures may have specific implications. The debt may pass to heirs and the deceased's assets may be seized to cover the outstanding debt. However, the process may vary depending on the nature of the debt and the existence of an inherited estate. Heirs should seek legal advice to understand their rights and responsibilities in cases of the debtor's death and subsequent garnishments.

Other profiles similar to Oscar Enrique Cabas Cabas