ADOLFO JOSE BARRETO - 9942XXX

Comprehensive Background check of Adolfo Jose Barreto - 9942XXX

Nationality Venezuelan
National citizen document 9942XXX
Voter Precinct 2573
Report Available

Recommended articles

What provisions should be included for the protection of personal data in a sales contract in Argentina?

Regarding the protection of personal data, a sales contract in Argentina must comply with the Personal Data Protection Law. The related clauses must address the collection, processing and security of personal information in accordance with applicable law.

How are money laundering risks addressed in the remittance sector in Bolivia?

Bolivia applies specific measures, such as detailed verification of identities and transaction amounts, to address risks associated with the remittance sector.

What are the requirements to carry out an inheritance division in Mexican civil law?

The requirements include the identification of heirs, the valuation of hereditary assets and respect for testamentary provisions or inheritance law.

What is the fiscal impact of losses from natural disasters on the properties and assets of a company in Ecuador?

Losses from natural disasters can have tax implications. It is important to know how these losses are recorded and whether there are tax benefits or exemptions available.

What is the social impact of coercive measures taken against tax debtors in Costa Rica, such as seizures and closures of establishments?

Coercive measures taken against tax debtors, such as seizures and establishment closures, in Costa Rica can have a negative social impact. These actions may affect employees and local communities, generating tensions and affecting public perception of the effectiveness and equity of the measures implemented.

How have human rights been affected in Venezuela?

Human rights in Venezuela have been the subject of concern both nationally and internationally, with reports of political repression, state violence, censorship, and lack of access to justice. Human rights organizations have documented cases of arbitrary detentions, torture, and violations of freedom of expression.

Other profiles similar to Adolfo Jose Barreto