OSCAR JOSE FURGIUELE QUIJADA - 16706XXX

Comprehensive Background check of Oscar Jose Furgiuele Quijada - 16706XXX

Nationality Venezuelan
National citizen document 16706XXX
Voter Precinct 39453
Report Available

Recommended articles

What is the procedure to apply for enrollment in a public university in Brazil?

Brazil The procedure to apply for enrollment in a public university in Brazil varies according to each institution and its selection process. Generally, the following steps must be carried out: take the entrance examination, complete the registration form, submit the required documentation (such as secondary school certificate, entrance examination results, etc.), participate in the selection in accordance with the established criteria and, if accepted, follow the registration steps established by the university.

What is the SAR (Alert System for Reports of Unusual Operations) in Mexico and how is it related to the verification of risk lists?

The SAR is a system used in Mexico to report unusual or suspicious transactions to the Financial Intelligence Unit (UIF). Risk list verification is an essential part of the suspicious transaction detection process. When a match with risk lists is identified, financial institutions can generate reports to the SAR for further investigation by the FIU.

What are the rights of people in situations of unequal access to education for people with disabilities in Colombia?

People in situations of unequal access to education for people with disabilities in Colombia have protected rights. These rights include the right to equal access to education, the right to inclusive education appropriate to their needs, the right to non-discrimination in access to education and the right to the promotion of inclusive education.

What happens if a taxpayer cannot pay their tax debt in the Dominican Republic?

If a taxpayer cannot pay their tax debt in the Dominican Republic, it is important to contact the General Directorate of Internal Taxes (DGII) to seek solutions. The DGII can offer options such as payment plans, reduction of fines and interest, or even the possibility of reaching personalized payment agreements. However, it is essential to act proactively and communicate with tax authorities to avoid additional penalties.

Are there limits established in Paraguay for maintenance obligations based on the debtor's income and the needs of the beneficiary?

Yes, in Paraguay, maintenance obligations may be subject to limits established based on the debtor's income and the needs of the beneficiary, guaranteeing fair proportionality.

Are there specific rules for deducting business expenses in Panama?

Yes, there are specific rules for deducting business expenses, and it is important to keep accurate records to support these deductions.

Other profiles similar to Oscar Jose Furgiuele Quijada