EFIGENIO ANTONIO GALLARDO - 18584XXX

Comprehensive Background check of Efigenio Antonio Gallardo - 18584XXX

Nationality Venezuelan
National citizen document 18584XXX
Voter Precinct 26300
Report Available

Recommended articles

What is the Inter-American Court of Human Rights and what is its relationship with the Peruvian judicial system?

The Inter-American Court is an international court that supervises the application of the American Convention on Human Rights in Peru and other countries in the Americas.

What is the validity of the Special Permanence Work Permit (PETP) in Colombia?

The validity of the Special Permanence Work Permit (PETP) in Colombia may vary depending on the circumstances and current immigration policies, being necessary to renew it periodically to maintain its validity.

How is the seizure of movable property for personal use regulated in Colombia?

The seizure of movable property for personal use in Colombia is regulated to protect certain items necessary for the subsistence of the debtor and his family. These assets may be exempt or have specific limits on seizure. The legislation seeks to balance the protection of the debtor's rights with the satisfaction of the debt.

How can companies in Argentina address the demands of sustainability and environmental responsibility in regulatory compliance and what specific actions should they take to reduce their environmental impact?

Sustainability and environmental responsibility are increasingly important in regulatory compliance. Companies in Argentina must evaluate and mitigate their environmental impact, comply with regulations related to sustainability, and adopt sustainable business practices. Incorporating renewable energy, reducing waste, and participating in sustainability initiatives are specific measures they can take to meet environmental demands.

What is the importance of Mexico's participation in international organizations such as the FATF for the fight against money laundering?

Mexico's participation in the FATF and other international organizations strengthens its commitment to global standards in the prevention of money laundering. This contributes to Mexico's reputation as a country committed to combating money laundering and terrorist financing.

What is the deadline to file tax returns in Guatemala?

The deadline to file tax returns in Guatemala varies depending on the type of tax and the category of the taxpayer. Generally, most taxpayers must file annual tax returns by March 31 of the year following the tax period. However, it is important to check the specific deadlines for each tax, as they may vary.

Other profiles similar to Efigenio Antonio Gallardo