VICTOR EDMUNDO OROZCO - 2601XXX

Comprehensive Background check of Victor Edmundo Orozco - 2601XXX

Nationality Venezuelan
National citizen document 2601XXX
Voter Precinct 29160
Report Available

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How is reception penalized in Argentina?

Reception, which involves acquiring, receiving or marketing goods derived from a crime, knowing that they come from an illegal act, is a crime in Argentina. Legal consequences for taking can include criminal penalties, such as prison sentences and fines, as well as confiscation of illegally obtained property. It seeks to discourage trade and the circulation of goods derived from criminal activities, avoiding impunity and promoting legality.

What is the tax impact of selling shares in the stock market in Argentina?

The sale of shares in the stock market is subject to Income Tax. Investors must declare the profits and losses generated by these transactions and calculate the corresponding tax.

What is civil aviation law in Mexico?

Civil aviation law regulates activities related to air transport, navigation, air traffic, safety, environmental protection and other aspects of civil aviation, guaranteeing the safety and efficiency of air transport in the country.

What is the validity of the Income Tax Withholding and Payment Certificate in Peru?

The Certificate of Withholding and Payments of Income Tax in Peru is valid for 12 months from its issuance. After this period, it is considered expired and an updated certificate must be obtained if it is needed for tax procedures or procedures.

What is the Brazilian policy on competition and antitrust?

Brazil has the Competition Defense Law (Law No. 12,529/2011) which aims to prevent and repress anti-competitive practices, such as monopoly agreements, abuse of dominant position and business concentrations that limit competition in the markets, thus promoting free competition and economic efficiency.

Is it possible to use an authenticated copy of the Certificate of Participation in an Architecture Course as an identification document in Brazil?

No, the Certificate of Participation in an Architecture Course is not considered a valid identification document in Brazil. It is required to present the General Registry (RG) or passport as official identification documents.

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