JUAN ALBERTO OCHOA CARRILLO - 6894XXX

Comprehensive Background check of Juan Alberto Ochoa Carrillo - 6894XXX

Nationality Venezuelan
National citizen document 6894XXX
Voter Precinct 2002
Report Available

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Brazil Payments for consulting services in the energy industry sector received in Brazil are subject to taxes such as Income Tax (IR) and Financial Operations Tax (IOF). The IR tax rate may vary depending on the nature of the services and the applicable tax regime. It is important to consider these tax obligations and seek appropriate advice to comply with applicable tax regulations.

What laws regulate witness tampering cases in Honduras?

Witness tampering in Honduras is regulated by the Penal Code. This law establishes sanctions for those who attempt to influence the testimony of a witness or the presentation of evidence in a judicial process, with the aim of hindering the administration of justice.

Can I use my DUI as proof of identity when applying for a debit card in El Salvador?

Yes, the DUI is one of the identification documents accepted when applying for a debit card in El Salvador. Banks and financial institutions may require it to verify your identity and establish the card.

Can I request my judicial records in Honduras if I have been declared innocent due to lack of evidence?

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