ELIO JOSE OLIVARES QUINTERO - 13099XXX

Comprehensive Background check of Elio Jose Olivares Quintero - 13099XXX

Nationality Venezuelan
National citizen document 13099XXX
Voter Precinct 60669
Report Available

Recommended articles

How does the change in the US administration affect immigration policies and procedures for Ecuadorian citizens?

A change in the US administration may lead to adjustments in immigration policies and procedures. It is crucial to stay aware of updates and changes through official sources such as USCIS and the US Embassy in Ecuador.

What is the procedure to request a refund of the tax on air transport services in Argentina?

The procedure to request a refund of the tax on air transport services in Argentina is carried out through the Federal Public Revenue Administration (AFIP). You must submit the corresponding application and provide the required documentation, such as proof of payment for air transportation services. The return is subject to certain requirements and procedures established by current legislation.

What is the validity of the registration of a firearm in Colombia?

The registration of a firearm in Colombia is valid indefinitely, as long as the legal requirements are met and the corresponding renewals are made.

What is Paraguay's strategy for verification on risk lists in the field of commercial transactions carried out through online payment systems and electronic wallets?

Paraguay develops a specific strategy for verification on risk lists in the field of commercial transactions carried out through online payment systems and electronic wallets. This includes regulations that impose controls and collaboration with digital service providers to prevent the participation of sanctioned individuals or entities in online financial activities.

How is the competent jurisdiction for cases of maintenance obligation in Paraguay determined?

The competent jurisdiction for cases of maintenance obligations in Paraguay is generally determined according to the place of residence of the beneficiary, and local judicial authorities have the jurisdiction to hear and resolve disputes related to these obligations.

What are the most vulnerable sectors to money laundering in Ecuador?

In Ecuador, the sectors most vulnerable to money laundering include the financial sector, the real estate sector, international trade, illegal mining, and gambling and betting.

Other profiles similar to Elio Jose Olivares Quintero