OSCAR LUIS VELASQUEZ FAYAD - 12644XXX

Comprehensive Background check of Oscar Luis Velasquez Fayad - 12644XXX

Nationality Venezuelan
National citizen document 12644XXX
Voter Precinct 19181
Report Available

Recommended articles

What is the tax situation of income obtained from carrying out computer security consulting activities in Argentina?

Income obtained from carrying out computer security consulting activities is subject to Income Tax. Professionals must declare this income and comply with the tax obligations established by the AFIP.

What is the legal framework for cryptocurrency operations in El Salvador?

In El Salvador, the legal framework for cryptocurrency operations was established through the Bitcoin Law. This law recognizes Bitcoin as legal tender and establishes the guidelines for its use, regulating aspects such as the acceptance of Bitcoin as a form of payment, the exemption from taxes on capital gains in Bitcoin and the creation of a technological infrastructure to facilitate cryptocurrency transactions.

What is the process for requesting court records as evidence in another legal case in the Dominican Republic?

When a court file is needed as evidence in another legal case in the Dominican Republic, a request must be submitted to the competent court and justify the relevance of the information contained in the file. The court will evaluate the request and, if approved, provide a copy of the record for use in the new case

What is the process for the declaration of interdiction in Chile?

The interdiction declaration is made when a person is unable to care for themselves due to a mental or intellectual disability. A court process begins to determine whether it is necessary to appoint a legal guardian.

What is the legislation regarding the crime of drug trafficking in maritime transport in Ecuador?

Ecuador has laws that specifically address drug trafficking in maritime transportation, with measures to prevent and punish these crimes.

What are the financing options for water energy development projects in Argentina?

For water energy development projects in Argentina, financing options can be considered through government programs, investment funds specialized in renewable energy, banks and financial entities that offer lines of credit for water energy projects. You can also seek alliances with investors and companies interested in the renewable energy sector.

Other profiles similar to Oscar Luis Velasquez Fayad