ALEXIS ANTONIO USECHE ESCALANTE - 18317XXX

Comprehensive Background check of Alexis Antonio Useche Escalante - 18317XXX

Nationality Venezuelan
National citizen document 18317XXX
Voter Precinct 62390
Report Available

Recommended articles

What is the legal framework in relation to the responsibility of authorities in issuing identification documents in El Salvador?

The law establishes regulations that regulate the responsibility and procedures of the authorities in charge of issuing identification documents.

What rights do employees have in terms of working hours?

Employees have rights to a fair work schedule, breaks and limits on working hours, as established in the Labor Code.

What is the penalty for the crime of inciting violence in Ecuador?

Incitement to violence can be penalized with legal sanctions, including fines and prison sentences, depending on the seriousness of the case.

What are the requirements to register a company in Peru?

The requirements to register a company in Peru may vary depending on the type of company, but generally include the presentation of a public deed of incorporation, obtaining a RUC (Single Taxpayer Registry), registration with Sunarp (National Superintendency of Public Records) and other specific procedures depending on the business line. It is advisable to consult a lawyer or accountant for guidance.

What is the role of tax authorities in the fight against money laundering in Venezuela?

Tax authorities play a relevant role in the fight against money laundering in Venezuela. These authorities are responsible for monitoring and evaluating financial and commercial transactions to identify possible cases of tax evasion and money laundering activities. In addition, they collaborate closely with financial institutions and supervisory authorities to share information and strengthen money laundering detection and prevention mechanisms.

What is the legal position regarding subletting properties in Costa Rica, and what are the conditions and restrictions that must be met to carry out this practice legally?

Costa Rican legislation allows the subletting of properties, as long as there is the express consent of the lessor. The figure of subletting must be contemplated in the original contract, and the tenant must notify and obtain written authorization from the landlord before subletting the property. Furthermore, the subtenant acquires the same rights and obligations as the original tenant. Complying with these conditions and restrictions is essential to avoid legal conflicts and ensure the validity of the sublease.

Other profiles similar to Alexis Antonio Useche Escalante