RICHARD DEL VALLE ORTIZ GUZMAN - 6513XXX

Comprehensive Background check of Richard Del Valle Ortiz Guzman - 6513XXX

Nationality Venezuelan
National citizen document 6513XXX
Voter Precinct 39153
Report Available

Recommended articles

What is the role of a notary in a lease contract in the Dominican Republic?

In the Dominican Republic, a notary has an important role in formalizing lease contracts. The notary can help draft the contract and ensure that it complies with local regulations and laws. In addition, the notary can authenticate the signatures of both parties, which gives greater legal validity to the contract. The assistance of a notary is optional, but can provide an additional layer of security and legal compliance to the leasing process.

What is the role of agreements to avoid double taxation in the management of tax debts in Argentina?

Double taxation agreements may be relevant for taxpayers operating in more than one country, as they help avoid double taxation on the same income, which could affect tax debts in Argentina.

What are the specific tax obligations for companies in the agricultural sector in Ecuador?

Companies in the agricultural sector in Ecuador may have specific tax obligations related to the sale of agricultural products, land ownership, and the use of agrochemicals, among others. It is important for agricultural businesses to understand the tax regulations applicable to their industry, including possible tax benefits intended to promote the development of the sector. The correct identification and fulfillment of these obligations contribute to the financial and operational success of agricultural companies.

Does the judicial record in Mexico include information on convictions for crimes of falsification of works of art or historical artifacts?

Yes, judicial records in Mexico can include information about convictions for crimes of forgery of works of art or historical artifacts. These records reflect illegal activities related to forgery and illegal trade in works of art and historical objects and are regulated by laws and regulations related to cultural heritage and art protection.

How do United States immigration laws affect Panamanians seeking to enter the country to work temporarily?

United States immigration laws may affect Panamanians seeking to enter the country to work temporarily. Programs such as the H-2A visa for temporary agricultural workers and the H-1B visa for skilled workers have specific requirements that Panamanians must meet. It is essential that those interested in working temporarily in the United States know and adhere to applicable laws to avoid legal problems and facilitate a smooth process.

What is the right of cultural management in Mexico?

The right of cultural management regulates legal relations related to the promotion, protection, dissemination and conservation of material and intangible cultural heritage, as well as the promotion of artistic creation and access to culture, establishing regulations to preserve cultural diversity and promote citizen participation in Mexico.

Other profiles similar to Richard Del Valle Ortiz Guzman