OSWALDO JOSE RAMIREZ LOPEZ - 20107XXX

Comprehensive Background check of Oswaldo Jose Ramirez Lopez - 20107XXX

Nationality Venezuelan
National citizen document 20107XXX
Voter Precinct 9213
Report Available

Recommended articles

What is the tax treatment of royalty payments to related entities abroad in Ecuador?

Royalty payments to related entities may have tax implications. It is essential to understand the withholding rules and how these payments are taxed in Ecuador.

What is the procedure to obtain a certificate of non-registration in the National Registry of Dismissal and Dismissal Sanctions in Peru?

The procedure to obtain a certificate of non-registration in the National Registry of Dismissal and Dismissal Sanctions in Peru is carried out at the National Civil Service Authority (SERVIR). You must submit the application, pay the corresponding fees and follow the established process to obtain the certificate.

How is the registration process carried out in the Federal Taxpayer Registry (RFC) in Mexico?

Registration in the Federal Taxpayer Registry (RFC) in Mexico is carried out through the Tax Administration Service (SAT). You must submit an application for registration, provide personal documentation, and meet applicable tax requirements.

Are there assets exempt from embargo in Colombia?

Yes, Colombian legislation establishes certain assets that are exempt from being seized, such as those necessary for the debtor's work or subsistence, work tools, books, among others, as established in the Code of Civil Procedure.

How is international cooperation addressed in Guatemalan AML legislation?

AML legislation in Guatemala facilitates international cooperation in the fight against money laundering. Guatemala collaborates with organizations such as the Financial Action Task Force (FATF) and other regional and international entities.

What facilities are provided for people with disabilities when carrying out procedures in Costa Rica?

Costa Rica has implemented facilities for people with disabilities when carrying out procedures, ensuring physical and digital accessibility. Measures have been established such as ramps in government buildings, forms in accessible formats and personalized assistance when necessary. The inclusion of reasonable accommodations seeks to ensure that all people, regardless of their abilities, can access government services equitably.

Other profiles similar to Oswaldo Jose Ramirez Lopez