WILFREDO RAMON ECHARRY BARRETO - 22346XXX

Comprehensive Background check of Wilfredo Ramon Echarry Barreto - 22346XXX

Nationality Venezuelan
National citizen document 22346XXX
Voter Precinct 36503
Report Available

Recommended articles

What is the temporary hourly employment contract in Mexican commercial law?

The temporary hourly employment contract in Mexican commercial law is one in which a person is hired to provide services for a specific number of hours, days or weeks, without establishing a regular working day, in accordance with the specific needs of the employer. .

Can I apply for a Guatemalan passport if I am a Guatemalan citizen but reside abroad temporarily?

Yes, as a Guatemalan citizen residing abroad temporarily, you can apply for a Guatemalan passport at the Guatemalan embassy or consulate in your country of residence. You must comply with the requirements established by the corresponding diplomatic representation.

What are the tax implications for investments in the aviation and airline sector in the Dominican Republic?

Investment in the aviation and airline sector in the Dominican Republic may be subject to specific tax regulations and fees related to civil aviation.

What are the options available for Colombians who want to emigrate to the United States as entrepreneurs?

Colombian entrepreneurs can explore the EB-5 visa for immigrant investors. This option involves making a significant investment in a commercial project in the United States and creating jobs. There are also other visas, such as the E-2 for investors, that could be appropriate depending on the entrepreneur's situation and objectives.

What are the obligations of financial institutions in relation to the prevention of terrorist financing in Guatemala?

Financial institutions in Guatemala have the obligation to implement due diligence policies and procedures to prevent the financing of terrorism. They must also constantly monitor transactions and report any suspicious activity to the UAF.

What is the difference between free mutual and onerous mutual in Brazil?

In the gratuitous mutual agreement in Brazil, the mutual partner delivers the thing without expecting anything in return, while in the onerous mutual agreement the mutual partner is obliged to pay interest or consideration to the mutual partner.

Other profiles similar to Wilfredo Ramon Echarry Barreto