OSNEY DE JESUS RIVAS - 10429XXX

Comprehensive Background check of Osney De Jesus Rivas - 10429XXX

Nationality Venezuelan
National citizen document 10429XXX
Voter Precinct 61240
Report Available

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The tax base of the ICyDB is the amount of each credit or debit made in bank accounts. The rate varies depending on the operation and there may be exemptions depending on the type of account or the subject reached.

What should be done in case of loss or theft of DPI in Guatemala?

In case of loss or theft of DPI in Guatemala, a complaint must be filed with the National Civil Police and request a replacement of the DPI from the National Registry of Persons (RENAP). Specific procedures will be followed to issue a new IPR with a different identification number.

How are exchange risks managed in a sales contract in Argentina?

To manage currency risks in an Argentine sales contract, parties may consider clauses setting out how foreign currency fluctuations in payments will be handled. This helps mitigate the risk of loss due to changes in exchange rates.

Is it possible to use the expired General Registry (RG) as an identification document in Brazil?

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How are geographical non-compete clauses handled in sales contracts in Ecuador?

Geographic non-compete clauses are important to limit competition in specific areas. In Ecuador, the contract may include provisions that restrict a party from engaging in competitive activities within certain geographic locations and establish the duration and scope of such restriction. These clauses must be reasonable to be valid and enforceable.

How is cooperation between countries encouraged in the fight against money laundering in Latin America?

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