OSWALDO ENRIQUE CASTRO CARABALLO - 23148XXX

Comprehensive Background check of Oswaldo Enrique Castro Caraballo - 23148XXX

Nationality Venezuelan
National citizen document 23148XXX
Voter Precinct 39320
Report Available

Recommended articles

What is the role of the National Authority for Transparency and Access to Information in regulating identity validation in Panama?

The National Authority for Transparency and Access to Information (ANTAI) plays a role in promoting transparency and access to information, but is not directly involved in identity validation.

How can I request a permit for the logging and use of forest products in Costa Rica?

To request a permit for the logging and use of forest products in Costa Rica, you must submit an application to the Ministry of Environment and Energy, accompanied by technical studies and sustainable forest management plans, certifications of origin of the products, among other established requirements. by forestry legislation.

How can companies in Mexico protect their document management systems against unauthorized employee access?

Companies in Mexico can protect their document management systems against unauthorized employee access by implementing role-based access controls, monitoring user activity, and encrypting sensitive data stored in the system.

What are the specific responsibilities of companies in Argentina in relation to the protection of personal data?

Companies in Argentina must comply with the Personal Data Protection Law, which establishes requirements for the management, storage and protection of individuals' personal information. This includes the appointment of a Personal Data Processor and the implementation of appropriate security measures.

How does tax debt affect taxpayers who operate in the field of electronic commerce in Argentina?

Taxpayers operating in e-commerce in Argentina may face tax debts related to online sales taxes and other tax obligations specific to this sector.

What is the tax treatment of non-salary benefits provided to employees in Ecuador?

Non-wage benefits, such as bonuses or food stamps, can have tax consequences. Knowing applicable exemptions and withholding obligations is crucial to complying with tax regulations.

Other profiles similar to Oswaldo Enrique Castro Caraballo