OLIMPIA ROSA OCANDO ZARRAGA - 5292XXX

Comprehensive Background check of Olimpia Rosa Ocando Zarraga - 5292XXX

Nationality Venezuelan
National citizen document 5292XXX
Voter Precinct 24180
Report Available

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What is the security situation in the peripheral urban centers of Honduras?

Security in the peripheral urban centers of Honduras faces challenges due to socioeconomic marginality, lack of infrastructure and basic services, and the presence of gangs and criminal groups. These areas are usually more vulnerable to violence and crime, generating a cycle of poverty and exclusion that affects the quality of life of their inhabitants.

How does tax evasion affect the tax records of companies in Guatemala according to current laws?

Tax evasion can affect the tax records of companies in Guatemala, subject to current tax laws. It can result in sanctions, fines and legal consequences, negatively impacting the company's tax record and reputation.

What are the regulations on withholding taxes in Paraguay?

In Paraguay there are specific regulations on tax withholding. Withholding taxes are common practices in business transactions and salaries. The regulations establish the applicable withholding rates and the procedures to carry out this withholding. It is important for businesses and employers to understand and correctly apply these regulations to ensure compliance with tax obligations and avoid penalties.

How are corrections of typographical errors in citizenship card information handled?

Corrections of typographical errors in the information on the citizenship card are carried out through a rectification process in the National Registry of Civil Status. Citizens must submit a formal request and provide documents supporting the necessary correction. The Registrar's Office will review the application and issue a duplicate of the ID with the corrected information. It is essential to quickly address typographical errors to avoid complications in future procedures and ensure the accuracy of the information.

What is Paraguay's approach to AML regulation in the real estate and real estate agent sector?

In the real estate and real estate agent sector in Paraguay, specific AML regulation applies to prevent money laundering and terrorist financing. Real estate agents must perform due diligence in identifying their clients and reporting suspicious transactions.

How do embargoes affect international contracts in which Bolivian companies participate and what are the applicable dispute resolution mechanisms?

Embargoes can have impacts on international contracts in which Bolivian companies participate. Courts must consider the legal implications of embargoes in international agreements, evaluate force majeure clauses, and adopt precautionary measures that minimize harm to all parties involved. The application of dispute resolution mechanisms, such as international mediation or arbitration, can be an effective alternative to address conflicts arising from embargoes in the field of international contracts.

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