OCTAVIO RAMON ALVARRAN ROJAS - 23689XXX

Comprehensive Background check of Octavio Ramon Alvarran Rojas - 23689XXX

Nationality Venezuelan
National citizen document 23689XXX
Voter Precinct 1330
Report Available

Recommended articles

Can you indicate the name of your current public service entity in Ecuador?

My current utility entity is [Entity Name].

How are penalty clauses handled for failure to meet deadlines in sales contracts in Colombia?

Penalty clauses for failure to meet deadlines are relevant to ensure timely execution of contractual obligations. In Colombia, these clauses must be reasonable and comply with local laws on fair business practices and consumer protection. It is essential to clearly define the deadlines involved, the penalties for lateness, and the procedures for notifying and applying the penalties. Additionally, limits on the accumulation of penalties and any additional remedies available to the affected party must be specified. Including detailed penalty clauses for missing deadlines helps incentivize timely performance and provides a clear framework for addressing delays in contract performance.

What is the deadline to request to challenge a custody sentence in Peru?

The deadline to request to challenge a custody sentence in Peru is five business days from notification of the sentence. During this period, an appeal can be filed before the corresponding court to request review of the sentence and present arguments that support the challenge.

What are the sanctions that the General Directorate of Revenue (DGI) of Panama can apply in cases of tax evasion related to the hiring of personnel?

The General Directorate of Revenue (DGI) of Panama can apply sanctions in cases of tax evasion related to the hiring of personnel. These sanctions may include fines and financial penalties. The DGI has the responsibility of ensuring compliance with tax obligations, and tax evasion linked to the hiring of personnel may be subject to sanctioning measures. It is essential for the DGI to guarantee equity and transparency in the fiscal field, including practices related to personnel selection.

What are the main sources of information used for credit history verification in Argentina?

The main sources of information for credit background checks in Argentina include financial institutions, credit card companies, and credit reporting agencies. These sources provide detailed information about an individual's credit history.

What is the penalty for child abuse in El Salvador?

Child abuse is punishable by prison sentences and fines in El Salvador. This crime involves any form of physical, emotional or sexual abuse towards a child, which seeks to prevent and punish to protect children and guarantee their safety and healthy development.

Other profiles similar to Octavio Ramon Alvarran Rojas