ELVIS JOSE URBINA VARGAS - 20553XXX

Comprehensive Background check of Elvis Jose Urbina Vargas - 20553XXX

Nationality Venezuelan
National citizen document 20553XXX
Voter Precinct 22392
Report Available

Recommended articles

How is income obtained from the sale of non-operating assets, such as land and property, declared and taxed in Ecuador?

Income from the sale of non-operating assets is subject to Income Tax. It is important to understand the applicable rules and any benefits or exemptions available.

What is the role of forensic experts in fires and explosions in the Brazilian criminal justice system?

Criminalistics experts in fires and explosions have the function of carrying out analysis and expert opinions on the origin, cause and circumstances of accidents related to criminal cases, determining the presence of accelerants, the intensity of the fire or the nature of the explosives, providing technical tests for the investigation of the facts.

What are the main laws that regulate agrarian law in Mexico?

The main laws are the Agrarian Law, the General Law of Sustainable Rural Development, the Law of Ejidos and Communities, and other specific provisions related to land ownership and agricultural activity.

Is it possible to seize assets that are subject to mortgages or guarantees in Peru?

In Peru, it is possible to seize assets that are subject to mortgages or guarantees. However, in these cases, the seizure can affect the rights and priorities of creditors who have rights over the asset. The execution of the seizure will depend on the conditions and terms established in the corresponding contracts.

In what cases can a worker be fired for just cause in Peru?

A worker can be fired for just cause in cases of serious misconduct established by law, such as theft, violence or serious disobedience to the employer's orders.

What is the legislation in Paraguay related to money laundering?

The legislation in Paraguay related to money laundering is mainly found in Law No. 1015/97 against Money Laundering or Other Assets. This law aims to prevent and combat money laundering, establishing measures and procedures for the detection and reporting of suspicious operations. In addition, Paraguay is a party to the United Nations Convention against Transnational Organized Crime and its Protocol to Prevent, Suppress and Punish the Illicit Smuggling of Migrants by Land, Sea and Air, which also addresses issues related to money laundering.

Other profiles similar to Elvis Jose Urbina Vargas