JOSE OLAYA VIVAS - 8090XXX

Comprehensive Background check of Jose Olaya Vivas - 8090XXX

Nationality Venezuelan
National citizen document 8090XXX
Voter Precinct 48410
Report Available

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What is considered the crime of corruption of minors in Colombia and what are the associated penalties?

The crime of corruption of minors in Colombia refers to the exploitation or use of minors for sexual activities, child pornography, prostitution or other illegal acts. Associated penalties may include criminal legal actions, long prison sentences, victim protection and support measures, and additional actions for violation of children's rights and child protection.

How does the Paraguayan State promote the adoption of better due diligence practices in companies, especially in sectors considered high risk?

The Paraguayan State promotes the adoption of best due diligence practices in companies, especially in high-risk sectors, through awareness campaigns, training and the publication of specific guidelines. Additionally, it encourages participation in certification and recognition programs for those companies that demonstrate an outstanding commitment to implementing high standards of due diligence in their daily operations.

Can I obtain information about the judicial history of a company in Panama?

In Panama, it is not possible to obtain information on specific judicial records of a company. Judicial records refer to individuals and not corporate entities. However, it is possible to access public information about legal processes related to a company, such as lawsuits or litigation, through the judicial system.

What are the tax obligations for companies that import into Chile?

Companies that import into Chile have specific tax obligations. They must comply with customs procedures and pay the taxes corresponding to the importation of goods, such as customs duties and Value Added Tax (VAT). In addition, they must maintain adequate accounting and issue the tax documents required by the Internal Revenue Service (SII). It is important to know customs regulations, free trade agreements and specific regulations for each type of imported product. Consulting with a customs broker or a specialized tax advisor is recommended to ensure compliance with tax obligations on imports.

What is the action for annulment of legal acts in Mexican civil law?

The action for nullity of legal acts is the right that a person has to request that a legal act be declared invalid for not complying with the validity requirements established by law.

What is the process to request the execution of alimony in Peru?

The enforcement of alimony in Peru is requested through the Coercive Enforcement Office, which takes measures such as seizure of assets or direct deductions from salaries to ensure compliance.

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