TOMAS ALBERTO TOVAR FUENTES - 4227XXX

Comprehensive Background check of Tomas Alberto Tovar Fuentes - 4227XXX

Nationality Venezuelan
National citizen document 4227XXX
Voter Precinct 9050
Report Available

Recommended articles

Can a sales contract establish conditions for the payment of the price in installments in El Salvador?

Yes, the parties can agree on terms of payment of the price in installments, establishing terms and conditions in the contract.

What is the social impact of money laundering in vulnerable communities in Costa Rica?

Money laundering activities often disproportionately affect vulnerable communities by contributing to the perpetuation of poverty and inequality, generating significant social impact.

What are the requirements for an effective compliance program in Argentine companies?

An effective compliance program in Argentina must include the appointment of a compliance officer, the identification and regular assessment of risks, the implementation of clear internal policies, continuous training of employees and periodic internal audits. This ensures the effectiveness and adaptability of the program.

What is the process of executing sentences in Chile?

The execution of sentences in Chile involves enforcing judicial decisions, such as the recovery of debts or imposed penalties.

How can you avoid problems with tax records related to VAT withholding in Mexico?

Avoiding problems with tax records related to VAT withholding in Mexico involves complying with withholding regulations and remitting the withheld VAT to the SAT within the established period. Failure to withhold or remit may result in penalties and tax problems.

How can I obtain a marriage certificate in Mexico?

To obtain a marriage certificate in Mexico, you must go to the Civil Registry of the place where the ceremony took place. You must submit an application, provide the names of the spouses, the date and place of the marriage, as well as pay the corresponding fees.

Other profiles similar to Tomas Alberto Tovar Fuentes