OMAR AUGUSTO NORIEGA GUARDIOLA - 24757XXX

Comprehensive Background check of Omar Augusto Noriega Guardiola - 24757XXX

Nationality Venezuelan
National citizen document 24757XXX
Voter Precinct 2073
Report Available

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What is the process to request the suspension of the embargo due to lack of notification in Argentina?

The process to request the suspension of the embargo due to lack of notification in Argentina involves submitting a request to the court that imposed the precautionary measure. The request must be supported by evidence and arguments that demonstrate that the requirement of adequate notification has not been met and that harm has been caused as a result.

What is the penalty for the crime of robbery aggravated by intimidation in Chile?

Robbery aggravated by intimidation in Chile carries harsher prison sentences, especially if intimidation is used in the crime.

What are the tax implications of investing in the education sector in the Dominican Republic?

Investing in the education sector in the Dominican Republic may have specific tax implications. Investors in educational institutions must consider the Income Tax and other taxes applicable to their activities. They can also benefit from specific tax incentives for educational projects, such as ITBI exemptions and Income Tax benefits. Complying with fiscal regulations and educational quality requirements is essential in this sector

What sanction measures exist in Bolivia for natural or legal persons who facilitate money laundering?

Bolivia imposes sanctions ranging from fines to prison terms for those who facilitate or participate in money laundering activities, thus deterring participation in illicit practices.

What are the rights of people in poverty in Honduras?

People in poverty have fundamental rights that must be protected in Honduras. This includes access to food, housing, education, health and social security. The State has the responsibility of implementing social policies and programs that reduce poverty and promote social inclusion.

How can sanctions on contractors in Bolivia affect collaboration and partnership with international companies on future projects?

Sanctions on contractors in Bolivia may affect collaboration and partnership with international companies on future projects by [describing the impact, for example: reducing the interest of international companies in partnering with local companies, hindering international collaboration agreements, etc.].

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