OSWALDO JOSE SANGRONA TORREYES - 7159XXX

Comprehensive Background check of Oswaldo Jose Sangrona Torreyes - 7159XXX

Nationality Venezuelan
National citizen document 7159XXX
Voter Precinct 19910
Report Available

Recommended articles

How can I obtain a certificate of not being indebted to social security labor obligations in the IESS as an independent worker in Ecuador?

To obtain a certificate of not being indebted to social security labor obligations at the Ecuadorian Institute of Social Security (IESS) as an independent worker in Ecuador, you must go to an IESS agency and submit an application. You must comply with your obligations to pay social security contributions as an independent worker and have no outstanding debts with the IESS. If you meet the requirements, the IESS will issue the certificate of not being indebted to social security labor obligations as an independent worker.

What is the legal framework for money laundering in Panama?

Money laundering is a criminal offense in Panama and is mainly regulated by Law 42 of 2000. This legislation establishes measures to prevent, detect and punish money laundering. Penalties for this crime can include imprisonment, fines and confiscation of assets related to money laundering.

What are the tax implications for companies operating in free zones in the Dominican Republic?

Companies that operate in free zones in the Dominican Republic have special tax benefits. These companies are exempt from income taxes, taxes on imports of raw materials and equipment, as well as taxes on exports. In addition, they enjoy additional benefits such as exemption from the Tax on the Transfer of Industrialized Goods and Services (ITBIS) and other local taxes. These tax benefits seek to promote investment and industry development in the country's free zones.

What is the dispute resolution process for lease contracts in Mexico?

Conflicts in lease contracts in Mexico are resolved through civil procedures. When disputes arise between the landlord and the tenant, one of the parties may file a lawsuit in a competent court. The court will evaluate the evidence and arguments of both parties and issue a ruling that defines the rights and obligations of the parties in the lease agreement. Written agreements and leasing laws are essential in these cases.

What are the legal implications of contracts for the sale of goods for cultural and anthropological research purposes in Mexico?

Contracts for the sale of goods for cultural and anthropological research purposes in Mexico must comply with the Federal Law on Archaeological, Artistic and Historical Monuments and Zones and respect cultural heritage regulations.

What is being done to prevent and address gender violence within the Afro-descendant community in Venezuela?

Venezuela In Venezuela, measures have been implemented to prevent and address gender violence within the Afro-descendant community. This includes the promotion of gender equality and respect for the rights of Afro-descendant women, training in gender and human rights for leaders and members of the Afro-descendant community, access to support and protection services, and the promotion of a culture of respect and non-violence towards Afro-descendant women.

Other profiles similar to Oswaldo Jose Sangrona Torreyes