CARLOS DANIEL ORTEGA VIVAS - 24876XXX

Comprehensive Background check of Carlos Daniel Ortega Vivas - 24876XXX

Nationality Venezuelan
National citizen document 24876XXX
Voter Precinct 19045
Report Available

Recommended articles

What is the process for applying for a U-1 visa for crime victims who have suffered physical or mental abuse and have assisted authorities in the investigation?

They must prove that they have been victims of certain serious crimes and have cooperated with authorities in the investigation or prosecution of the crime.

How is the process carried out to request exemption from the Income Tax from the sale of land in Argentina?

The exemption from income tax on the sale of land in Argentina is processed at the AFIP. The requirements include submitting the corresponding form and meeting certain criteria, such as allocating the money obtained to the construction of a unique home. The AFIP evaluates the request and, if the requirements are met, grants the Income Tax exemption on the profit obtained from the sale of land. This benefit seeks to encourage the construction of homes and alleviate the tax burden for sellers.

What is the process to request an embargo in Guatemala?

The process to request a seizure in Guatemala begins with the presentation of a lawsuit before a competent judge. The judge will evaluate the legitimacy of the debt and, if the legal requirements are met, will issue a garnishment order. This order is sent to a court officer in charge of carrying out the seizure.

What is the role of the Ministry of Foreign Trade and Tourism in promoting trade and tourism in Peru?

The Ministry of Foreign Trade and Tourism is responsible for formulating and executing policies to promote foreign trade and tourism in Peru. Its main function is to promote exports, attract foreign investments, promote internal and external tourism, and strengthen the competitiveness of the country's commercial and tourism sectors.

What are the regulations on domestic violence crimes in El Salvador?

The Special Comprehensive Law for a Life Free of Violence for Women and the Penal Code contemplate measures and sanctions for crimes of domestic violence.

How does the political change in Mexico affect banking security?

Political change in Mexico can affect banking security by influencing economic and regulatory policies that impact the financial sector, as well as the government's ability to combat corruption and organized crime that threaten the stability of the banking system.

Other profiles similar to Carlos Daniel Ortega Vivas