MILEXY JOSEFINA OVIEDO MILLAN - 16773XXX

Comprehensive Background check of Milexy Josefina Oviedo Millan - 16773XXX

Nationality Venezuelan
National citizen document 16773XXX
Voter Precinct 18430
Report Available

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How is the confidentiality of financial information guaranteed in the Bolivian legal framework?

The confidentiality of financial information is governed by clause [Clause Number], which establishes specific measures to protect and manage the confidential financial information of both parties. These measures comply with the privacy and confidentiality laws in force in Bolivia.

What are the implications of a embargo in Chile for the possibility of applying for future personal loans?

A repossession can make it difficult to apply for personal loans in the future as it negatively affects the debtor's credit history.

What are the laws and measures in Venezuela to confront cases of damage to cultural heritage?

Damage to cultural heritage is punishable by law in Venezuela. The Law for the Protection and Defense of Cultural Heritage and other regulations establish legal provisions to prevent, investigate and punish cases of damage to cultural heritage, which involves the destruction, alteration, extraction or illicit commercialization of cultural property, historical monuments or archaeological sites. The competent authorities, such as the Institute of Cultural Heritage (IPC) and heritage protection bodies, work on the preservation and conservation of cultural heritage and the prosecution of those responsible for damage to heritage. It seeks to safeguard the identity and cultural history of the country.

What is the deadline to resolve a dispute about tax records in Paraguay?

The time frame for resolving a tax record dispute may vary, but generally a resolution is sought within a reasonable time frame.

What is the Tax on Sports Betting and Lotteries in the Dominican Republic and how is it calculated?

The Sports Betting and Lottery Tax in the Dominican Republic applies to income generated by sports betting and lottery activities. Operators of these activities are responsible for calculating and withholding tax before paying prizes. Rates and rules may vary depending on the type of bet or lottery

What are the penalties for the crime of piracy in international waters in Ecuador?

Piracy in international waters is criminalized in Ecuador, with measures that seek to contribute to maritime security and prevent illegal acts on the high seas.

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