IRIS ISABEL IRIARTE OROSCO - 22420XXX

Comprehensive Background check of Iris Isabel Iriarte Orosco - 22420XXX

Nationality Venezuelan
National citizen document 22420XXX
Voter Precinct 19843
Report Available

Recommended articles

What are the tax obligations for foreigners residing in Costa Rica?

Foreigners residing in Costa Rica are subject to the same tax obligations as Costa Rican citizens. This includes filing income taxes and complying with tax regulations. In addition, they must inform themselves about their tax situation in the country of origin if they are subject to double taxation agreements.

What is the Stamp Tax in Chile?

The Stamp Tax in Chile is a tax that is applied to a variety of legal documents, such as contracts, promissory notes, mortgages and other financial instruments. This tax is calculated as a percentage of the value of the document and must be paid before its use or presentation to an entity. Understanding when and how this tax is applied is essential to maintaining a good tax record.

What is the procedure for holding a conciliation hearing in Argentina?

The procedure for holding a conciliation hearing in Argentina involves the participation of the parties involved in a family conflict and a neutral mediator or conciliator. During the hearing, we seek to reach agreements and resolve differences peacefully. If the parties reach an agreement, it can be approved by a judge, becoming mandatory.

What is the role of investigation and law enforcement agencies in preventing money laundering in Mexico?

Investigation and law enforcement agencies play a fundamental role in preventing money laundering in Mexico. They investigate money laundering cases, conduct undercover operations, and collaborate with other agencies and countries to dismantle money laundering networks.

Can judicial records in Venezuela affect obtaining professional licenses?

In Venezuela, judicial records can have an impact on obtaining professional licenses, especially in those areas where a high degree of trust and responsibility is required. When evaluating license applications, competent authorities may take into account the judicial record to determine the suitability of the applicant and ensure integrity and safety in the exercise of the profession.

What is the impact of the logistics industry on the economy of Panama?

The logistics industry plays a key role in Panama's economy. Thanks to its strategic location as a bridge between Latin America and the rest of the world, Panama has become an important logistics center. The Panama Canal, seaports, airports and free zones contribute to the flow of goods, trade facilitation and the growth of the logistics services sector. This industry generates employment, boosts international trade and attracts investments in infrastructure and technology.

Other profiles similar to Iris Isabel Iriarte Orosco