JOSE RAFAEL GOMEZ BORAURE - 7362XXX

Comprehensive Background check of Jose Rafael Gomez Boraure - 7362XXX

Nationality Venezuelan
National citizen document 7362XXX
Voter Precinct 28852
Report Available

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Can I obtain an Identity Card in Honduras if I am a Honduran citizen and am indigent?

Yes, as a destitute Honduran citizen, you can obtain an Identity Card in Honduras. The procedures established by the National Registry of Persons (RNP) must be followed and the specific requirements for people in vulnerable situations must be met.

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Willful complicity involves intentional participation in the crime, while culpable complicity may result from negligence or lack of caution.

Can the parties agree on the choice of applicable law in international sales contracts in Guatemala?

Yes, the parties to international sales contracts can agree on the choice of law applicable to the contract. This is known as "choice of law." The choice of law can be a national law or a specific law, such as the United Nations Convention on Contracts for the International Sale of Goods (CISG).

What are the tax regulations for import and export operations of information technology (IT) products in Brazil?

Brazil Import and export operations of information technology (IT) products in Brazil are subject to specific tax regulations. This includes compliance with customs regulations, calculation and payment of customs taxes, and filing related tax returns. In addition, there are tax incentive and financing programs to encourage exports and international trade in IT products.

What measures have been taken to prevent the exploitation of shell companies in Panama in terms of due diligence?

To prevent the exploitation of shell companies in Panama, regulations have been implemented that require the identification and documentation of the beneficial owners of companies, which helps prevent the use of shell companies for illegal activities.

What are the emotional consequences of an embargo in Mexico?

A seizure in Mexico can cause great emotional stress to debtors as it affects their ability to maintain their standard of living and can lead to the loss of personal property. It can also cause anxiety, worry, and family tensions as people face financial difficulties.

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