CARLOS ALBERTO OCANDO VALECILLOS - 17832XXX

Comprehensive Background check of Carlos Alberto Ocando Valecillos - 17832XXX

Nationality Venezuelan
National citizen document 17832XXX
Voter Precinct 55512
Report Available

Recommended articles

What is the application process for a skills-based work visa for Salvadorans?

The process of applying for a skills-based work visa for Salvadorans involves having a job offer from a U.S. employer willing to sponsor your visa. Some skill-based visas include the H-1B for skilled workers, the L-1 for intracompany transfers, and the O-1 for people with extraordinary abilities. The process may vary depending on the type of visa, but typically includes submission of a petition by the employer and approval by USCIS.

What is Coercive Debt in Peru?

Coercive Debt in Peru refers to tax debts that have not been paid by the taxpayer and that have been collected through a coercive execution process by Sunat. This process includes notifying the debtor, determining the amount owed, possibly seizing assets and bank accounts, and ultimately auctioning assets to satisfy the debt. Coercive Debt is an extreme measure that Sunat uses when other collection options have failed.

Can a seizure in the Dominican Republic affect the debtor's credit rating?

Yes, a seizure in the Dominican Republic can negatively affect the debtor's credit rating, making it difficult to obtain credit in the future.

What is the importance of long-term tax planning for companies in Peru and what are some key tips for effective planning?

Long-term tax planning in Peru is essential to optimize the tax burden and avoid fiscal surprises. Some key tips include anticipating changes in legislation, regularly evaluating the tax structure and considering strategies such as business reorganization to maximize tax benefits.

Can an alimony debtor in Chile request a reduction in alimony if he or she has significant medical expenses for the beneficiary children?

A child support debtor in Chile can request a reduction in child support if his or her beneficiary children have significant medical expenses and can demonstrate that these expenses affect their ability to pay. You must present evidence of medical expenses and justify the need for the reduction to the court.

How is KYC information handled for minor clients in the Dominican Republic?

KYC information in the case of minor clients in the Dominican Republic is handled with caution and following specific regulations. Minor clients generally cannot enter into financial contracts without the consent and supervision of a responsible adult, such as a parent or legal guardian. Financial institutions must verify the identity of both the minor customer and the responsible adult. Furthermore, KYC information must be managed in a way that complies with personal data protection regulations, ensuring the confidentiality and privacy of the information. KYC management for underage clients is important to prevent misuse of financial services and ensure that laws protecting minors are respected

Other profiles similar to Carlos Alberto Ocando Valecillos