LIZANDRO ANTONIO OCHOA PALMA - 10495XXX

Comprehensive Background check of Lizandro Antonio Ochoa Palma - 10495XXX

Nationality Venezuelan
National citizen document 10495XXX
Voter Precinct 26401
Report Available

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Can I request the expungement of my judicial record if I have been convicted of crimes related to violence in sports?

In cases of crimes related to violence in sports, expungement is less common due to the severity and impact of these crimes on the safety and integrity of sporting events. These crimes usually have significant legal and sporting consequences. However, in exceptional cases, it is possible to request a review or rehabilitation, but the process is subject to rigorous evaluation by the competent authorities.

What is the procedure to request the termination of alimony in Chile?

To request the termination of alimony in Chile, a lawsuit must be filed with the corresponding family court. Evidence must be provided that circumstances have changed significantly, thereby justifying the need to terminate the pension payment obligation.

What are the environmental and social risks that could arise in the Peruvian context during due diligence?

In the Peruvian context, environmental risks can be related to mining and the exploitation of natural resources. Due diligence should evaluate the company's compliance with environmental regulations and the potential social impacts of its operations on local communities.

What is the function of the Compliance Officer in Chile?

The Compliance Officer, also known as Compliance Officer, has the responsibility of supervising and managing the compliance program of a company in Chile. Your role includes identifying risks, creating policies, training employees, and overseeing effective program implementation.

What are the financing options for photovoltaic energy development projects in Argentina?

For photovoltaic energy development projects in Argentina, financing options can be considered through government programs, investment funds specialized in renewable energy, banks and financial entities that offer lines of credit for photovoltaic solar energy projects. You can also seek alliances with investors and companies interested in the renewable energy sector.

What are the tax implications of the sale of fixed assets in Argentina?

The sale of fixed assets is subject to Income Tax. Capital gain is determined by subtracting the original cost from the sales amount, and tax is calculated on that gain.

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