ALFONSO ORTEGANO GONZALEZ - 5633XXX

Comprehensive Background check of Alfonso Ortegano Gonzalez - 5633XXX

Nationality Venezuelan
National citizen document 5633XXX
Voter Precinct 52310
Report Available

Recommended articles

What are the steps to request a tax refund for vehicle purchases in Colombia?

The tax refund for vehicle purchases is requested by submitting the income tax return, attaching the purchase invoice and complying with the requirements established by the DIAN to obtain the corresponding tax benefit.

What are the options for the direct sale of seized assets in Argentina?

In addition to the auction, seized assets can also be sold directly by the debtor or the designated auctioneer, provided that the consent of the judge is obtained and established legal procedures are respected.

How can professional networking opportunities be encouraged for Dominican employees in the United States?

You can organize networking events, participate in industry-related professional groups and associations, and promote participation in relevant career fairs and conferences.

How are eviction situations handled by the landlord in a rental contract in Colombia?

Eviction situations by the landlord in a rental contract in Colombia must follow established legal procedures. The contract must include specific clauses that indicate the reasons why the landlord can request eviction, the necessary deadlines and notifications, and any additional procedures under Colombian law. Furthermore, it is essential that the contract is in compliance with the legal provisions related to evictions in Colombia. Ensuring that these clauses are well defined provides legal certainty to both parties and establishes the conditions for carrying out an eviction in accordance with the law.

What is the review and approval process for public contracts in Costa Rica before they are signed?

Before signing a public contract in Costa Rica, a review and approval process is carried out by the competent bodies of the public entity. This includes reviewing legality, auditing resources and evaluating contract terms.

Can I request the cancellation of judicial records if I have been convicted of crimes of tax evasion or tax fraud?

In cases of tax evasion or tax fraud crimes, expungement of judicial records is less common due to the seriousness and financial implications of these crimes. These crimes often have significant legal and tax consequences. However, it is possible to request a review or rehabilitation in exceptional cases, but the process is subject to a detailed evaluation by the competent authorities.

Other profiles similar to Alfonso Ortegano Gonzalez