DAVID JULIO SUAREZ URDANETA - 1663XXX

Comprehensive Background check of David Julio Suarez Urdaneta - 1663XXX

Nationality Venezuelan
National citizen document 1663XXX
Voter Precinct 61831
Report Available

Recommended articles

How is the purchase of real estate by foreigners regulated in Panama?

The purchase of real estate by foreigners in Panama is subject to certain restrictions and regulations, such as Law 2 of 2003, which establishes requirements and procedures.

What is the vehicle seizure process in Chile and what are the legal limits for retention?

The vehicle seizure process allows for the retention of a debtor's vehicle, but there are legal limits to protect certain assets essential to daily life.

What due diligence requirements apply to real estate transactions in Panama?

Real estate transactions in Panama are subject to due diligence regulations that require verification of the identity of the parties involved and review of the purpose of the transaction. Suspicious transactions should also be reported.

What measures are being taken to address violence against older people in Guatemala?

In Guatemala, measures are being implemented to address violence against older people, including the promotion of protection laws, the creation of comprehensive care services, and raising awareness in society about the rights and needs of older people.

Can I apply for temporary residence in Spain for humanitarian reasons as an Ecuadorian?

Yes, in exceptional circumstances, temporary residence can be requested for humanitarian reasons. This involves presenting substantial evidence of humanitarian need and applying to the Immigration Office.

What are the tax implications of receiving payments for consulting services in the fashion and accessories industry sector in Brazil?

Brazil Payments for consulting services in the fashion and accessories industry sector received in Brazil are subject to taxes such as Income Tax (IR) and Financial Operations Tax (IOF). Additionally, there are specific regulations for the import and export of fashion-related products. It is important to consider these tax and legal obligations, and seek appropriate advice to comply with applicable tax and customs regulations.

Other profiles similar to David Julio Suarez Urdaneta