OSWALDO RAFAEL CUMANA PERICAGUAN - 5483XXX

Comprehensive Background check of Oswaldo Rafael Cumana Pericaguan - 5483XXX

Nationality Venezuelan
National citizen document 5483XXX
Voter Precinct 16930
Report Available

Recommended articles

What is the procedure to request the regularization of a property under inheritance in Brazil?

Brazil The procedure to request the regularization of a property under inheritance in Brazil involves complying with the established requirements

What requirements must a person meet to be considered an accomplice in Costa Rica?

To be considered an accomplice in Costa Rica, a person must have knowledge of the criminal activity and carry out actions that significantly contribute to its commission.

How is the process carried out to obtain a permit for quarrying in Ecuador?

The permit for quarrying is obtained through the Ministry of the Environment and Water. You must submit an application, describe the project and its potential environmental impacts, and comply with established regulations for sustainable quarrying. This procedure is necessary for activities that involve the extraction of stone materials.

What is the importance of document management and accounting records in complying with tax obligations in Peru, and what are the best practices to maintain adequate documentation?

The management of documents and accounting records is crucial for compliance with tax obligations in Peru. Companies should follow best practices, such as maintaining detailed records, properly classifying documents, and using efficient accounting systems. Adequate documentation not only facilitates tax compliance, but is also essential to face audits effectively.

What protections exist for the right to non-discrimination based on nationality in Costa Rica?

The right to non-discrimination based on nationality in Costa Rica implies the protection and respect of the rights of all people, regardless of their nationality. It seeks to guarantee equal treatment, access to opportunities, the non-criminalization of people based on their nationality and protection against any form of discrimination based on nationality. In Costa Rica, there are laws and policies that promote equality and non-discrimination based on nationality in various areas, such as employment, education and access to public services.

How do territorial non-competition clauses affect sales contracts in Colombia?

Territorial non-compete clauses restrict a party's ability to conduct similar business activities in a specific region. In Colombia, these clauses must be reasonable in scope and duration, complying with competition and antitrust laws. It is essential to clearly define the geographical boundaries of the non-compete and the business activities affected. Additionally, the consequences in case of violation of the clause must be specified. Including detailed territorial non-compete clauses protects the business interests of both parties and avoids potential later conflicts.

Other profiles similar to Oswaldo Rafael Cumana Pericaguan