GUSTAVO JOSE ROBLES OLLARDA - 17073XXX

Comprehensive Background check of Gustavo Jose Robles Ollarda - 17073XXX

Nationality Venezuelan
National citizen document 17073XXX
Voter Precinct 16461
Report Available

Recommended articles

What legal recourse does a person have in Chile if they consider that their disciplinary record is inaccurate or unfair?

person in Chile who believes that their disciplinary record is inaccurate or unfair may seek legal remedies to rectify the situation. This may involve filing an appeal with the entity that issued the disciplinary sanction, seeking expungement or cleanup of records, or even turning to an attorney for legal advice. It is important to review specific regulations and consult a legal professional if necessary.

What is the predominant culture in El Salvador?

Salvadoran culture is a unique blend of indigenous, Spanish and African influences, reflected in its art, music, dance and traditions.

What is the relationship between informative statements of operations with related parties and tax history in Mexico?

Related party transaction disclosure statements are important to demonstrate that related party transactions were conducted at market prices. Maintaining a good tax record means filing these returns accurately and in a timely manner.

What is the role of the Financial Intelligence Unit (UIF) in detecting money laundering activities in Costa Rica?

The FIU in Costa Rica is responsible for receiving, analyzing and transmitting information on suspicious money laundering transactions. Collaborate with the police, the prosecutor's office and other entities to investigate and prevent money laundering.

How is participation in administration and maintenance expenses regulated in lease contracts for commercial premises in Colombia?

The participation in administration and maintenance expenses in lease contracts for commercial premises in Colombia must be clearly regulated in the contract. This may include costs associated with managing the building or shopping center, as well as common area maintenance expenses. The contract should specify how these expenses will be determined and distributed, as well as any limits or adjustments on the tenant's participation. It is also advisable to agree on procedures for the notification and review of expenses. Establishing these conditions provides transparency and avoids disputes regarding administration and maintenance expenses during the lease of the commercial premises.

How are migrant smuggling crimes punished in Ecuador?

Migrant smuggling crimes, which involve facilitating or illegally transporting people across borders, are considered crimes in Ecuador and can result in prison sentences and financial penalties, depending on the severity of the crime. This regulation seeks to prevent human trafficking and protect the rights of migrants.

Other profiles similar to Gustavo Jose Robles Ollarda