EDDIE LUCIANO SOSA UGUETO - 4114XXX

Comprehensive Background check of Eddie Luciano Sosa Ugueto - 4114XXX

Nationality Venezuelan
National citizen document 4114XXX
Voter Precinct 3951
Report Available

Recommended articles

What are the tax obligations for companies in Chile?

Companies in Chile have various tax obligations, such as filing and paying monthly taxes (such as VAT and income taxes), issuing electronic invoices, filing annual tax returns, and maintaining accrual accounting. In addition, there are specific regulations depending on the type of company and economic activity. It is important to have the support of an accountant or tax advisor to properly comply with these obligations.

What is the function of the Court of Criminal Guarantees in Ecuador?

The Court of Criminal Guarantees controls legality and protects fundamental rights in criminal proceedings; Its function is to ensure a fair trial.

What is Bolivia's position regarding international cooperation in the recovery of assets linked to cross-border money laundering cases?

Bolivia maintains a favorable position regarding international cooperation in the recovery of assets linked to cross-border money laundering cases. It collaborates closely with international agencies, sharing information and facilitating the execution of measures for the recovery of illicit assets. This cooperation strengthens Bolivia's capacity to dismantle international money laundering networks.

What are the risks associated with the security of water resources in the Dominican Republic, including contamination of water sources and watershed management?

Water resources are essential for life and the economy. Identifying risks to water resource security and conservation measures is essential for the availability of drinking water and the protection of aquatic ecosystems.

Do background checks in Ecuador include information about participation in cultural exchange programs?

Participation in cultural exchange programs is generally not a central aspect of background checks in Ecuador, unless it is linked to illegal or inappropriate activities. The background check focuses on relevance to the employment context.

What rights do cohabitants have in a de facto union in Panama?

In Panama, cohabitants have rights similar to those of a married couple regarding the protection of assets acquired during cohabitation, inheritance and social security.

Other profiles similar to Eddie Luciano Sosa Ugueto