ELIECER DANIEL OQUENDO URDANETA - 18682XXX

Comprehensive Background check of Eliecer Daniel Oquendo Urdaneta - 18682XXX

Nationality Venezuelan
National citizen document 18682XXX
Voter Precinct 62604
Report Available

Recommended articles

What is the difference between prescription and expiration in Brazilian civil law?

Prescription refers to the loss of the right of action due to the passage of time, while expiration refers to the loss of the right itself due to the expiration of a period established by law or the parties.

Are judicial records in Brazil permanent?

Brazil Judicial records in Brazil can be permanent in some cases. If a person has been convicted of a felony, that information can remain on their criminal record indefinitely. However, for minor crimes or in certain circumstances, it is possible to request expungement after a certain period of time.

What is the Capital Repatriation Law in Peru?

The Capital Repatriation Law in Peru was a measure adopted to encourage Peruvians to repatriate their financial assets that were abroad. The law offered tax benefits and a preferential tax rate to those who repatriated their capital and invested it in the country. This law was intended to increase domestic investment and tax collection. Although the law was temporary and has expired, it is an example of how tax policies can influence taxpayer behavior.

What is the procedure to report a crime in Panama?

To report a crime in Panama, you generally must file a report with the police or the Public Ministry. Based on the complaint, an investigation is initiated to determine the veracity of the facts and, if necessary, take legal action.

What is the procedure for obtaining an identity card for Bolivian citizens who have lost their nationality and later recover it?

Citizens who regain Bolivian nationality can request the issuance or renewal of the identity card by presenting legal documentation to SEGIP.

What is the relationship between regulatory compliance and quality management in Guatemalan companies?

Regulatory compliance is related to quality management by requiring ethical and legal standards in processes and products in Guatemalan companies. Complying with regulations contributes to operational excellence and avoids legal problems.

Other profiles similar to Eliecer Daniel Oquendo Urdaneta