JAVIER RICARDO URDANETA CASTILLO - 18426XXX

Comprehensive Background check of Javier Ricardo Urdaneta Castillo - 18426XXX

Nationality Venezuelan
National citizen document 18426XXX
Voter Precinct 61610
Report Available

Recommended articles

How are import operations of electronic products handled fiscally in Argentina?

Import operations of electronic products are subject to tax and customs regulations. It is important to comply with the requirements and present the necessary documentation to guarantee the appropriate tax treatment of these operations.

How are embargoes handled in the field of education, such as educational institutions and universities in Bolivia?

Embargoes in the field of education in Bolivia must be addressed sensitively, considering the impact on educational institutions and universities. Courts must ensure the continuity of the provision of educational services and protect the rights of students and staff. Specific precautionary measures may include the protection of assets essential to educational operations and the negotiation of agreements to ensure the financial stability of the affected institutions.

What is the impact of KYC on foreign investment and international trade in Chile?

KYC plays an important role in foreign investment and international trade in Chile by providing security and transparency in transactions. It facilitates the entry of investors and the conduct of business internationally.

What are the legal requirements for a sales contract to be valid in El Salvador?

A sales contract in El Salvador must meet certain legal requirements to be valid. It must include the identification of the parties, the description of the good sold, the sales price and the payment conditions. Furthermore, it is essential that both parties give their consent freely and voluntarily. Sales contracts can be verbal, but it is recommended that they be documented in writing to avoid misunderstandings.

What are the investment options in the civil engineering industry sector in Chile?

The civil engineering industry sector in Chile offers various investment options. You can invest in companies dedicated to the construction of civil infrastructure, such as roads, bridges, airports, railways and transportation systems. Additionally, you can consider investing

What is the penalty for the crime of express kidnapping in Ecuador?

Express kidnapping in Ecuador can result in significant prison sentences, especially if there is violence or threats.

Other profiles similar to Javier Ricardo Urdaneta Castillo