OLIVER ALEXANDER GAMBOA AGUILAR - 10870XXX

Comprehensive Background check of Oliver Alexander Gamboa Aguilar - 10870XXX

Nationality Venezuelan
National citizen document 10870XXX
Voter Precinct 38420
Report Available

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What are the requirements for a natural person to acquire full capacity to act according to the Brazilian Civil Code?

To acquire full capacity to act, a natural person must be over 18 years of age and be in full possession of their mental faculties. Minors and incapacitated persons may have limited capacity to act, subject to legal representation or assistance.

Can the sanctions for contractors sanctioned in Panama be proportional to the seriousness of the violation?

Yes, sanctions can be proportional to the severity of the violation, and legislation can establish scales of sanctions depending on the nature of the hiring of sanctioned contractors in Panama.

What is the frequency of evaluations and reviews of money laundering prevention mechanisms related to politically exposed persons in Guatemala?

Evaluations and reviews of money laundering prevention mechanisms related to politically exposed persons in Guatemala are carried out periodically. The frequency of these reviews may vary, but is an integral part of the strategies to keep protocols for the prevention and detection of illicit activities updated and effective.

What is the process to change the gender on the identity card in Panama?

The process to change the gender on the identity card in Panama requires an application to the Civil Registry and a favorable decision from a judge.

How is late payment interest calculated on tax debts in Ecuador?

Default interest is calculated on the principal debt and is applied at a rate determined by the SRI. This rate may vary and is updated periodically. It is essential to know the current rate when calculating interest.

What is the impact of the embargo in Ecuador in terms of access to medicines and medical care?

The embargo may have an impact on access to medicines and medical care in Ecuador. Depending on the restrictions imposed, there may be difficulties in importing medicines and medical equipment from countries affected by the embargo. This can affect the availability of treatments and access to medical care, especially in cases of chronic diseases or emergency situations. It is essential that the government implement measures to guarantee the supply of essential medicines and provide adequate medical care to the population affected by the embargo.

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