OSWALDO ENRIQUE ASCANIO SANCHEZ - 10231XXX

Comprehensive Background check of Oswaldo Enrique Ascanio Sanchez - 10231XXX

Nationality Venezuelan
National citizen document 10231XXX
Voter Precinct 16820
Report Available

Recommended articles

How is the child support fee established in cases of children with chronic illnesses in Colombia?

In cases of children with chronic illnesses in Colombia, the court may take into account the additional expenses associated with the treatment and care of the illness when establishing the child support payment. It is crucial to provide documentary evidence of specific disease-related costs and establish clear, documented arrangements to ensure continued access to necessary medical services.

How is the obligation to present the Affidavit of Transfer Pricing in the Dominican Republic determined?

The obligation to present the Affidavit of Transfer Pricing in the Dominican Republic falls on related entities that carry out transactions with related parties. The DGII establishes certain thresholds and requirements to determine which entities are subject to this declaration. The objective is to prevent the transfer of profits and guarantee tax equity

What is the process to request compensation for unjustified dismissal in a labor lawsuit in Bolivia?

The process to request compensation for unjustified dismissal in a labor lawsuit in Bolivia involves including this claim within the lawsuit filed before the competent court. The worker must provide evidence and arguments that support the claim for compensation for unjustified dismissal, such as documents related to the termination of the employment contract, communications with the employer, witnesses, among others. It is important to present an accurate and substantiated claim with the advice of an employment lawyer to ensure the success of the claim.

What is the investigation process for crimes related to drug trafficking in the Dominican Republic?

The investigation of crimes related to drug trafficking in the Dominican Republic involves cooperation between the National Drug Control Directorate (DNCD) and other agencies. Operations, monitoring and seizures of illegal substances are carried out

Can I obtain a person's criminal record if I am a party to liability litigation for damages caused by defective consumer products or goods?

As a party to liability litigation for damages caused by defective consumer products or goods in Mexico, you can request the judicial records of the manufacturer, distributor or seller involved to support your case and obtain relevant information regarding the legal and technical aspects of the damages claimed. This is done through established legal procedures and with the support of the competent judicial authority.

What are the benefits of having the Single Registry of Affiliates (RUAF) in Colombia?

The benefits of having the Single Registry of Affiliates (RUAF) in Colombia include access to health services, pension contributions and protection in case of accidents or work-related illnesses.

Other profiles similar to Oswaldo Enrique Ascanio Sanchez