EMILIO JOSE ORDOSGOITE FIGUEROA - 14358XXX

Comprehensive Background check of Emilio Jose Ordosgoite Figueroa - 14358XXX

Nationality Venezuelan
National citizen document 14358XXX
Voter Precinct 41640
Report Available

Recommended articles

What are the alternative measures to guarantee payment of food in Peru?

In Peru, in addition to the seizure of assets, accounts measures such as the retention of bank or direct deductions from salaries can be applied to ensure payment of food.

What is the process to request a tax refund in Costa Rica and how does it affect your tax history?

The process to request a tax refund in Costa Rica involves submitting a request to the General Directorate of Taxation. The tax refund may affect the tax record, since the DGTD will review the request to ensure that all requirements are met and that the taxpayer is entitled to the refund. Failure to comply with tax obligations may delay or prevent tax refunds.

What is the pawn contract in Brazil?

The pawn contract in Brazil is an agreement by which a person (borrower) delivers a movable asset to the lender as collateral for a loan, with the possibility of recovering the asset upon repayment of the loan.

What are the legal implications of a garnishment in the Dominican Republic in cases of non-compliance with alimony?

In cases of non-compliance with alimony, a garnishment in the Dominican Republic can be used to guarantee the payment of arrears of alimony and protect the rights of the beneficiaries

How are conflicts related to pets handled in a rented property in Chile?

Conflicts related to pets in a rented property must be resolved in accordance with the provisions of the contract. If the contract prohibits pets, the tenant must comply. If they are not mentioned in the contract, an agreement can be negotiated.

What are the prevention measures implemented in the professional services sector (lawyers, accountants, notaries, etc.) to combat money laundering in Guatemala?

In the professional services sector in Guatemala, prevention measures have been implemented to combat money laundering. These measures include the application of due diligence in identifying clients and verifying the legality of transactions, establishing internal anti-money laundering policies and procedures, and collaborating with authorities in reporting. of suspicious activities.

Other profiles similar to Emilio Jose Ordosgoite Figueroa