NICOLAS ALEXANDER OZIMISA ECHENIQUE - 18528XXX

Comprehensive Background check of Nicolas Alexander Ozimisa Echenique - 18528XXX

Nationality Venezuelan
National citizen document 18528XXX
Voter Precinct 2150
Report Available

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Can I request the cancellation of my judicial record in Peru if I was convicted of a crime related to illicit drug trafficking but I have completed a rehabilitation program and have not committed any further crimes?

If you have been convicted of a crime related to illicit drug trafficking but have successfully completed a rehabilitation program and have not committed any further crimes, you may be able to request the expungement of your judicial record in Peru. Rehabilitation and demonstration of subsequent crime-free conduct are important factors considered when evaluating the possibility of exposure. However, since drug crimes are serious, it is advisable to seek legal advice to evaluate your situation and determine if you meet the requirements to request expungement.

Can I use my expired Personal Identification Document (DPI) as an identification document in Guatemala?

No, you cannot use your expired DPI as a valid identification document in Guatemala. It is necessary to renew it before it expires to ensure you have a valid document at all times.

What is the impact of sanctions on contractors on the perception of Mexico as a place for investment in the mining industry?

Sanctions on contractors can influence the perception of Mexico as an investment location in the mining industry by highlighting the importance of ethical compliance, environmental protection and safety in resource extraction, which can influence investment decisions in the sector.

What role does the Institute of Access to Public Information have in the judicial field in El Salvador?

The Institute for Access to Public Information guarantees access to government information, including documents relevant to judicial processes and judicial transparency.

What is the public limited company contract in Brazil?

The public limited company contract in Brazil is an agreement by which two or more people associate to carry out economic activities, dividing the capital into shares and limiting the liability of the shareholders to the amount of their shares.

What are the tax implications of receiving payments for consulting services in the construction sector in Brazil?

Brazil Payments for consulting services in the construction 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. Additionally, it is important to consider specific construction sector regulations and seek appropriate advice to comply with applicable tax regulations.

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