NICOLAS IVAN GREGORIO OSTEICOCHEA SUAREZ - 25986XXX

Comprehensive Background check of Nicolas Ivan Gregorio Osteicochea Suarez - 25986XXX

Nationality Venezuelan
National citizen document 25986XXX
Voter Precinct 22501
Report Available

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What legal provisions exist in Paraguay for the resolution of disputes in public contracts?

Paraguayan laws may contemplate specific mechanisms for the resolution of disputes in public contracts, guaranteeing a fair and efficient process in case of disagreements between the parties.

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Income obtained from carrying out human resources consulting activities is subject to Income Tax. Professionals must declare this income and comply with the tax obligations established by the AFIP.

What measures have been taken to protect whistleblowers of money laundering activities in Peru?

In Peru, measures have been implemented to protect whistleblowers from money laundering activities. This includes the confidentiality of the information provided, protection against retaliation and the possibility of reporting anonymously. In addition, awareness of the importance of reporting is promoted and advice and support is provided to complainants.

How is responsibility for common expenses determined in a leased property in Chile?

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How is the concept of "terrorist property" defined in Paraguayan legislation?

Paraguayan legislation defines "terrorist assets" as any asset, good or resource that can be used to finance terrorist activities, and provides for their freezing and confiscation.

What is the due diligence process for companies that operate in free trade zones in Guatemala?

Due diligence involves reviewing tax benefits and verifying that operations comply with customs regulations.

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