OSMAN EDUARDO GARCIA TORREALBA - 6231XXX

Comprehensive Background check of Osman Eduardo Garcia Torrealba - 6231XXX

Nationality Venezuelan
National citizen document 6231XXX
Voter Precinct 1140
Report Available

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What is the process to verify the certification of a translator and interpreter in Argentina?

Verification of the certification of a translator and interpreter in Argentina can be carried out through the College of Public Translators and Interpreters of the Autonomous City of Buenos Aires. Matriculation certificates can be requested and information verified directly with the school. Additionally, some professional associations offer online services for certification verification. Obtaining the consent of the translator or interpreter and following the procedures established by the school are fundamental steps to guarantee legality and transparency in verification.

Can an asset that is essential for the exercise of a profession in Chile be seized?

In Chile, there are legal protections for assets essential for the exercise of a profession. These assets may be exempt from seizure to ensure that the debtor can continue with his professional activity. However, certain requirements and limitations established by law must be met.

What are the steps to request exemption from Income Tax for a child with a disability in Argentina?

The exemption from income tax for a child with a disability in Argentina is requested at the AFIP. Parents must present the corresponding form and attach the Unique Certificate of Disability (CUD) of the child. The AFIP evaluates the application and, if the requirements are met, grants the Income Tax exemption on income related to the care of the disabled child. This benefit seeks to alleviate the tax burden for families who are responsible for people with disabilities.

Can I request the judicial records of a minor in Mexico?

In Mexico, the request for judicial records of a minor may require authorization and follow special procedures. It is advisable to consult with a lawyer to obtain precise information about the legal requirements and restrictions in this case.

What are the specific measures implemented to prevent money laundering in the Ecuadorian stock market?

In the Ecuadorian securities market, specific measures have been implemented to prevent money laundering. This includes the continuous monitoring of transactions, the identification of unusual operations and the application of stricter controls in the opening of investment accounts, thus guaranteeing the integrity of the financial market.

What is the procedure to file a complaint in Panama?

To file a complaint in Panama, you must go to the competent authorities, such as the Prosecutor's Office or the National Police. It is important to provide details and evidence to support the claim.

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