UBALDO RAVELO - 4689XXX

Comprehensive Background check of Ubaldo Ravelo - 4689XXX

Nationality Venezuelan
National citizen document 4689XXX
Voter Precinct 46571
Report Available

Recommended articles

What is the difference between tax evasion and tax debt in Argentina?

Tax evasion involves illegally avoiding paying taxes, while tax debt can arise from legitimate situations but non-payment of taxes.

What is the procedure to request an operating license for an educational establishment in Ecuador?

The procedure to request an operating license for an educational establishment in Ecuador involves going to the Ministry of Education and submitting an application. You must provide detailed information about the type of educational establishment, academic programs, teaching staff, infrastructure and comply with the requirements established by the competent authority. The application will be evaluated and, if approved, the operating license for the educational establishment will be issued.

What is the protocol for the detection and handling of suspicious transactions in real estate transactions in Bolivia?

Bolivia establishes protocols that include mandatory notification and investigation of suspicious real estate transactions to prevent money laundering.

What are the visa options for Dominican education professionals and teachers who want to work in schools in the United States?

Dominican education professionals and teachers can apply for the H-1B visa if they meet the requirements and are hired by schools in the US.

What are the steps to obtain an import license in Colombia?

To obtain an import license in Colombia, you must register the operation with the DIAN, present the commercial invoice, comply with customs requirements, and pay the corresponding taxes to authorize the importation of goods into the country.

Can I get a DUI if I am a Salvadoran citizen but reside in another country permanently?

Yes, as a Salvadoran citizen, you can apply for a DUI at an El Salvador embassy or consulate in the country where you reside, even if you have no plans to return to El Salvador permanently.

Other profiles similar to Ubaldo Ravelo