JESUS ANTONIO IBARRETO - 16224XXX

Comprehensive Background check of Jesus Antonio Ibarreto - 16224XXX

Nationality Venezuelan
National citizen document 16224XXX
Voter Precinct 2597
Report Available

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How is the tax base determined in transactions between related entities according to Paraguayan tax regulations?

Determining the tax base in transactions between related entities is crucial. Paraguayan tax regulations may establish specific methods for calculating the tax base in these transactions, ensuring that they reflect market conditions. This prevents price manipulation and ensures that linked entities meet their tax obligations in a fair and transparent manner.

What are the main types of visas for Costa Ricans who want to migrate to the United States?

Costa Ricans can choose tourist visas, work visas, student visas, investor visas, among others. The type of visa will depend on the purpose of your trip and your eligibility.

Can you provide details about the last financial transaction made from your bank account in Ecuador?

The last transaction was [Description of the transaction, including date and amount].

Can judicial records be publicly displayed in Argentina?

No, judicial records are not publicly displayed in Argentina. The information contained in the judicial records is confidential and can only be accessed by authorized authorities and entities for legitimate purposes.

What information does the Tax History Report in Argentina include?

This report provides details about the taxpayer's tax situation, including debts, payments made and any tax irregularities detected.

What is Bolivia's policy to prevent money laundering in the field of real estate transactions, considering the risks associated with the purchase and sale of properties as vehicles for money laundering?

Bolivia has a robust policy to prevent money laundering in real estate transactions. Due diligence measures are implemented in property purchase and sale operations, verifying the legitimacy of funds and transparency in transactions. Collaboration with the real estate sector and the application of strict controls help prevent the misuse of these transactions for money laundering.

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