RICHARD EDUARDO IRIARTE SOSA - 6334XXX

Comprehensive Background check of Richard Eduardo Iriarte Sosa - 6334XXX

Nationality Venezuelan
National citizen document 6334XXX
Voter Precinct 1762
Report Available

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Brazil E-commerce companies in Brazil are subject to specific tax regulations. These regulations cover aspects such as the issuance of electronic invoices, registration in the tax system on

Can an embargo be imposed for debts related to consortium fees in Argentina?

Yes, an embargo can be imposed for debts related to consortium fees in Argentina. If the debtor accumulates outstanding debts for the payment of the dues of a consortium of owners, the consortium may request the seizure of the debtor's assets to ensure compliance with the obligations.

What is the impact of international sanctions on the enjoyment of fundamental rights in Venezuela?

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What is the Cuban Immigrant Waiver Program (Cuban Medical Professional Parole) and how could it affect Salvadorans in the United States?

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What is taken to avoid the misuse of bank accounts and shell entities in the prevention of money laundering in Chile?

Financial institutions in Chile must verify the identity of account holders and carry out due diligence to prevent misuse of bank accounts. Additionally, regulations apply to prevent the creation of fictitious entities.

What is the investigation process for crimes of human trafficking for labor exploitation in the Dominican Republic?

The investigation of human trafficking crimes for labor exploitation in the Dominican Republic involves the Prosecutor's Office and collaboration with labor agencies. The aim is to identify the victims and those responsible for this form of exploitation.

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