OLEGARIA CARRILLO PACHECO - 3376XXX

Comprehensive Background check of Olegaria Carrillo Pacheco - 3376XXX

Nationality Venezuelan
National citizen document 3376XXX
Voter Precinct 10170
Report Available

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How are changes in tax laws that may affect the transaction handled in Bolivia?

The handling of changes in tax laws is addressed in clause [Clause Number], specifying the procedures for notifying and adjusting the terms of the contract in Bolivia in case of significant modifications in tax laws that may affect the transaction.

What are the necessary procedures to apply for a road passenger transport license in Brazil?

Brazil To apply for a road passenger transport license in Brazil, you must meet the requirements established by the National Land Transport Agency (ANTT). You must submit an application to the ANTT, provide the required documentation, such as the National Passenger Transportation Registry (RNTRP), certificates of technical aptitude for the vehicles, and pay the corresponding fees. In addition, you must comply with the specific rules and regulations for the transportation of passengers by road established by the ANTT. The process includes the evaluation and approval of the application by the ANTT.

What is the legal position on the custody of adult children with disabilities in Paraguay?

Custody of adult children with disabilities is addressed based on the specific needs of the disabled person. Courts may appoint guardians or establish support measures depending on the child's level of capacity.

Can taxpayers request a review of their tax records after making outstanding payments in Paraguay?

Yes, after making outstanding payments, taxpayers can request a review of their tax records to reflect the payments made.

What is the required notice period for the termination of a lease contract in Bolivia?

In Bolivia, the notice period required for the termination of a lease contract depends on the type of contract and the conditions established therein. In general, the landlord or tenant must notify the other party at least in advance of the contract termination date. The notice period may vary depending on the type of contract (residential, commercial, etc.) and the specific provisions agreed to in the contract. It is important that the parties involved carefully review the notice conditions set out in the lease to ensure proper termination and avoid potential disputes or claims.

What obligations do financial institutions in Panama have to prevent the financing of terrorism?

Financial institutions must implement due diligence measures, report suspicious transactions and cooperate with authorities in preventing terrorist financing.

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