ALEXANDER JOSE VARGAS OLIVARES - 22937XXX

Comprehensive Background check of Alexander Jose Vargas Olivares - 22937XXX

Nationality Venezuelan
National citizen document 22937XXX
Voter Precinct 31300
Report Available

Recommended articles

What is the process to change the address registered in the RUT in Chile?

The process to change the address registered in the RUT in Chile can be done online through the Internal Revenue Service website or by submitting a request at its offices.

Can I use my laminated identity card as an identification document in international procedures?

The acceptance of the laminated identity card as an identification document in international procedures may vary depending on the regulations of each country. It is advisable to check specific identification requirements before traveling.

What is the tax treatment for donations made to renewable energy development projects in Brazil?

Brazil Donations made to renewable energy development projects in Brazil may be tax deductible, subject to certain limits and conditions established by law. These donations are generally considered deductible expenses in the Personal Income Tax (IRPF) and the Income Tax of Legal Entities (IRPJ). It is important to consult current tax legislation and comply with the requirements to access these tax benefits.

What happens if I need a judicial record certificate in Peru for a national adoption process?

If you need a judicial record certificate in Peru for a national adoption process, you must follow the requirements established by the competent authorities in charge of the adoption process in Peru. The judicial record certificate is one of the documents requested to evaluate the suitability of adoption applicants. Make sure you meet all requirements and provide the necessary documentation to support your domestic adoption application.

What are the strategies adopted to prevent money laundering in the non-banking financial services sector in Argentina?

In the non-banking financial services sector in Argentina, specific strategies are adopted to prevent money laundering. Companies such as exchange houses and money transfer services must comply with regulations that include customer identification, transaction monitoring, and implementation of anti-money laundering policies. Supervision by the FIU focuses on ensuring compliance with these measures throughout the sector.

What is the importance of due diligence in investment projects in the nuclear energy industry in Chile?

Due diligence on investment projects in the nuclear energy industry in Chile is crucial to evaluate the safety and quality of nuclear facilities, compliance with nuclear energy regulations, nuclear waste management, and how safety and security are ensured. sustainability. in nuclear energy generation.

Other profiles similar to Alexander Jose Vargas Olivares