ABUDIO ANTONIO MARCANO ALBORNOZ - 8450XXX

Comprehensive Background check of Abudio Antonio Marcano Albornoz - 8450XXX

Nationality Venezuelan
National citizen document 8450XXX
Voter Precinct 42045
Report Available

Recommended articles

What are the requirements to request emancipation in the Dominican Republic?

The requirements to request emancipation in the Dominican Republic vary depending on the situation. In general, it is required that the minor be at least 16 years of age, have sufficient maturity and capacity to assume responsibilities, and that there are justified reasons to grant emancipation.

Can a property that is subject to temporary usufruct be seized in Chile?

In the case of a property that is subject to temporary usufruct in Chile, the embargo generally applies to the debtor's right to receive the economic benefits during the period of usufruct. However, the usufructuary may continue to use and enjoy the property in accordance with the terms of the usufruct.

How is the prevention of money laundering addressed in the financial technology (Fintech) sector in Bolivia, considering the rapid evolution and mobilization of funds on these digital platforms?

Bolivia addresses the prevention of money laundering in the financial technology (Fintech) sector through specific measures. Detailed controls are applied to transactions carried out through these platforms, verifying the authenticity of the operations and the legitimacy of the funds. Collaboration with Fintech companies and adaptation to emerging dynamics in the digital financial field contribute to preventing money laundering in this constantly evolving sector.

What is the statute of limitations to claim parentage in Ecuador?

The statute of limitations to claim parentage in Ecuador is 5 years from the age of majority of the alleged son or daughter. However, there are exceptions in cases of concealment of parentage by the father or mother.

What are the tax regulations for foreign investment in the Dominican Republic?

Foreign investment in the Dominican Republic is subject to specific tax regulations. Foreign investors must consider the Real Estate Transfer Tax (ITBI) when acquiring properties, as well as the Non-Resident Income Tax if they generate income in the country. There are also regulations on the repatriation of profits. However, there are tax benefits for tourism and housing projects, such as ITBI exemptions. Complying with tax regulations is essential for foreign investors

How do judicial records affect participation in community development programs in rural areas in Argentina?

In community development programs in rural areas, judicial records can be evaluated to ensure the reliability and suitability of participants, especially in projects that impact agricultural communities.

Other profiles similar to Abudio Antonio Marcano Albornoz