ANTHONY MOISES OLIVAR ESCALONA - 19323XXX

Comprehensive Background check of Anthony Moises Olivar Escalona - 19323XXX

Nationality Venezuelan
National citizen document 19323XXX
Voter Precinct 43304
Report Available

Recommended articles

How can I request a tax exemption for the importation of equipment and materials for construction projects in Guatemala?

To request a tax exemption for the importation of equipment and materials for construction projects in Guatemala, you must submit an application to the SAT and provide documentation that supports the project, such as plans, contracts and technical studies, meet the requirements established by Guatemalan tax law and obtain SAT approval for tax exemption.

What is the role of the Ministry of Industry and Commerce in the regulation of commercial activities in relation to money laundering in the Dominican Republic?

The Ministry of Industry and Commerce regulates and supervises commercial activities to prevent the use of commercial companies in money laundering.

How are sanctions against contractors in technological innovation projects in Peru addressed?

In technological innovation projects in Peru, sanctions on contractors are addressed through [details on compliance assessment, specific considerations]. This fosters integrity in projects that often involve unique advancements and challenges.

What is the procedure to obtain a driver's license in the Dominican Republic?

To obtain a driver's license in the Dominican Republic, you must pass a theoretical and practical exam. In addition, you must present documents such as identification card, birth certificate, medical certificate, proof of residence and pay the corresponding fees.

What actions are being taken to prevent and punish violence against journalists and human rights defenders in Mexico?

Actions are being implemented to prevent and punish violence against journalists and human rights defenders in Mexico, such as the creation of protection and prevention mechanisms, the investigation and punishment of attacks, raising awareness about the importance of their work, the promotion of measures security and self-care, and collaboration with national and international organizations in the protection of freedom of expression and the right to defend human rights.

What is trust in Brazil?

The trust in Brazil is a contract through which one party (trustor) transfers the ownership of certain assets to another party (trustee), with the obligation to manage them or transmit them to a third party (beneficiary) if certain conditions are met, and is regulated by the Brazilian Civil Code and other specific laws.

Other profiles similar to Anthony Moises Olivar Escalona