OMAR ELIAS PERAZA - 8145XXX

Comprehensive Background check of Omar Elias Peraza - 8145XXX

Nationality Venezuelan
National citizen document 8145XXX
Voter Precinct 12140
Report Available

Recommended articles

What are the consequences for a food debtor in Bolivia?

The consequences for a maintenance debtor in Bolivia can include fines, arrest and even prison sentences in serious cases of persistent failure to comply with the obligation to provide maintenance.

Can taxpayers get free advice on issues related to their tax history in Paraguay?

Yes, in Paraguay, taxpayers can access free advice on issues related to their tax records through services provided by the SET.

What information is not included in the judicial records in Venezuela?

Judicial records in Venezuela are generally limited to information related to judicial processes, sentences and precautionary measures. They do not usually include personal details, such as current address, marital status, occupation, or financial information. This personal data is governed by data protection laws and is not included in publicly available judicial records.

What is the role of international organizations in the fight against corruption involving Politically Exposed Persons in Brazil?

International organizations play an important role in the fight against corruption involving Politically Exposed Persons in Brazil. Through cooperation and information exchange, these organizations provide technical assistance, promote best practices, and strengthen oversight and corruption prevention mechanisms. Examples of such organizations are the Organization of American States (OAS) and Transparency International.

What is the importance of financial and tax education in the management of tax records?

Financial and tax education is crucial for managing tax records in Mexico. A solid knowledge of tax and financial regulations allows taxpayers to meet their obligations, avoid errors and make informed decisions to maintain good tax records.

What happens if the debtor is in an extrajudicial mediation process during the seizure process in Brazil?

If the debtor is in an extrajudicial mediation process during the seizure process in Brazil, the court may consider such mediation when evaluating the case. Extrajudicial mediation is a voluntary process in which the parties involved seek to resolve their dispute through the intervention of a neutral mediator. The court may suspend or adjust the seizure based on the negotiations and agreements reached in the mediation process.

Other profiles similar to Omar Elias Peraza