HUMBERTO BIANCO BARBOZA - 3121XXX

Comprehensive Background check of Humberto Bianco Barboza - 3121XXX

Nationality Venezuelan
National citizen document 3121XXX
Voter Precinct 38280
Report Available

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What is the process for resolving disputes through judicial channels in sales contracts in the Dominican Republic?

In case of disputes in sales contracts in the Dominican Republic, the parties can resort to judicial channels. The process of resolving disputes through courts involves filing a complaint with the competent court and holding court hearings. The court will issue a ruling that will resolve the dispute. It is important to have legal advice during this process

What sanctions apply in case of unauthorized access or improper use of judicial files in Panama?

Unauthorized access or improper use of court records in Panama may be subject to legal sanctions, including fines and disciplinary sanctions.

Can a sales contract be terminated if one of the parties breaches a specific clause in El Salvador?

Yes, termination can occur if one of the parties breaches a specific clause that is fundamental to the contract.

What is being done to promote gender equality in sports in Peru?

In Peru, actions are being implemented to promote gender equality in sports. The equal participation of women in all sporting disciplines is promoted, training and competition opportunities are provided for women, and the visibility of women's sporting achievements in the media is encouraged. In addition, it seeks to eliminate discrimination and gender stereotypes in the sports field and promote equity in the distribution of resources and financing for the development of women's sports.

What is the Tax on Property Transfers and Import Duties (ITIDTI) in the Dominican Republic?

The Tax on Real Estate Transfers and Import Duties (ITIDTI) in the Dominican Republic is a tax that applies to the transfer of real estate and the import of certain goods. Rates and conditions vary depending on the type of property and the nature of the transaction. Taxpayers must comply with their tax obligations in these areas.

How are transactions carried out through electronic payment systems monitored to prevent money laundering in El Salvador?

Detailed controls and analysis are implemented on electronic transactions to detect suspicious money laundering patterns.

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