ORLANDO ENRIQUE SALAS BORGES - 13602XXX

Comprehensive Background check of Orlando Enrique Salas Borges - 13602XXX

Nationality Venezuelan
National citizen document 13602XXX
Voter Precinct 8341
Report Available

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How does Law 521 of the Knowledge Economy in Bolivia affect companies and what measures should they take to take advantage of the tax and technological benefits offered by this legislation?

Law 521 of the Knowledge Economy in Bolivia seeks to promote technological and innovation sectors. Companies can benefit from tax exemptions and other incentives. To take advantage of them, they must adapt their operations to knowledge economy activities, maintain clear records and comply with established requirements. Collaboration with tax and technological experts is essential to ensure compliance and maximize the benefits of Law 521.

What is the validity of the Certificate of No Police Record in Peru?

The Certificate of No Police Record in Peru is valid for 6 months from its issuance. After that period, it is considered expired and an updated certificate must be obtained if required for legal or contracting procedures.

What is the impact of embargoes on agricultural property and how are farmers' rights protected in Bolivia?

The impact of embargoes on agricultural property in Bolivia can be significant, especially for farmers. Courts must apply precautionary measures that prevent land loss and protect farmers' rights. The consideration of economic, social and environmental factors is essential to guarantee a fair resolution of embargoes in the agricultural field. The participation of agricultural representatives and the adoption of approaches that preserve food security and rural well-being are essential to address these embargoes in an equitable manner.

Can a foreign citizen obtain a DNI in Peru if he or she is a political refugee?

Foreign citizens with political refugee status in Peru can obtain a DNI if they comply with the requirements and procedures established by the Peruvian authorities. The DNI allows them to access services and rights in the country.

What are the laws that address the crime of theft in Guatemala?

In Guatemala, the crime of theft is regulated in the Penal Code. This legislation establishes sanctions for those who, intentionally, take possession of another's personal property, without the consent of its owner, through the use of force, intimidation, physical violence or any other form of threat. The legislation seeks to protect the right to property and punish acts of theft.

How are business relationships managed with close relatives of clients identified as PEP in El Salvador?

Similar due diligence and ongoing monitoring procedures are applied to business relationships with close family members of PEP clients to prevent misuse of these relationships.

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