OSCAR LUIS GONZALEZ ALVAREZ - 14377XXX

Comprehensive Background check of Oscar Luis Gonzalez Alvarez - 14377XXX

Nationality Venezuelan
National citizen document 14377XXX
Voter Precinct 31010
Report Available

Recommended articles

How long does it take to obtain a duplicate identity card in Chile?

The issuance time for a duplicate ID card in Chile may vary, but is generally delivered within 10 to 15 business days.

How is the possible link of entities in the real estate sector with the financing of terrorism in El Salvador addressed?

The possible link of entities in the real estate sector with the financing of terrorism in El Salvador is addressed through the implementation of specific regulations and controls. Due diligence requirements are established in real estate transactions, the identification of involved parties is promoted, and measures are implemented to prevent possible illicit activities in this sector. Collaboration with regulatory entities and active supervision of the real estate sector contributes to preventing the connection of entities in this sector with the financing of terrorism.

How are legislators elected in Argentina?

Legislators in Argentina are elected through popular elections. Senators represent the provinces and are directly elected by popular vote, while deputies represent the population at the national level and are also elected by popular vote.

Can I obtain the judicial records of a person in Chile if I am party to a territorial boundary dispute process?

If you are a party to a territorial boundary dispute process in Chile, you may be able to obtain the judicial records of the person or entity involved in the dispute. This may be relevant to evaluating your legal history and gathering additional evidence to support your case in the land boundary dispute process.

How can the Brazilian government improve protection against internet fraud?

The Brazilian government can improve protection against internet fraud by implementing stricter laws, allocating more resources to combat cybercrime, and promoting digital education among the population.

How do tax rules apply to companies that carry out transactions with related parties at the national level in Ecuador?

Domestic related party transactions may be subject to strict transfer pricing rules. Understanding these rules is crucial to avoid tax adjustments and comply with tax regulations.

Other profiles similar to Oscar Luis Gonzalez Alvarez