OSWALDO ANTONIO URBAEZ BARRETO - 9293XXX

Comprehensive Background check of Oswaldo Antonio Urbaez Barreto - 9293XXX

Nationality Venezuelan
National citizen document 9293XXX
Voter Precinct 13858
Report Available

Recommended articles

What is the role of Argentine professional associations in Spain and how can they facilitate labor integration?

Associations of Argentine professionals in Spain play an important role in facilitating labor integration. They offer networking, professional development events, and opportunities to make connections in the specific workplace.

What are the requirements to register in the Register of Importers in Mexico?

To register in the Register of Importers in Mexico, specific requirements must be met, such as submitting documents, paying duties and complying with tax obligations related to the importation of goods.

What is the impact of extradition on the perception of international cooperation in the fight against human trafficking for child exploitation in Mexico?

Extradition can strengthen the perception of international cooperation in the fight against human trafficking for the purposes of child exploitation in Mexico by demonstrating the willingness of countries to collaborate in the identification and prosecution of traffickers and criminal networks that perpetuate this form of abuse .

What is the principle of publicity of trials in Brazilian criminal law?

The principle of publicity of trials establishes that judicial hearings and decisions must be accessible to the public and the media, thus guaranteeing transparency and social control over the administration of justice, except in exceptional cases in which privacy or security of the parties require it.

How does business restructuring affect tax records in Colombia?

Business restructuring can have an impact on tax records in Colombia. Asset sales, mergers, acquisitions and other restructuring events may trigger taxable events and affect the determination of taxable income. Correct tax planning before carrying out a restructuring and detailed documentation of transactions are key aspects to avoid tax adjustments and optimize the tax burden. Legal and tax advice is essential in business restructuring processes.

Can a debtor request modification of the terms of a payment agreement after a seizure in Chile?

debtor may request to modify the terms of a payment agreement after a garnishment if they experience changes in their financial situation that make it difficult to comply with the original terms.

Other profiles similar to Oswaldo Antonio Urbaez Barreto