OSCAR ALEXIS OSAL LOBO - 24340XXX

Comprehensive Background check of Oscar Alexis Osal Lobo - 24340XXX

Nationality Venezuelan
National citizen document 24340XXX
Voter Precinct 28420
Report Available

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What are the legal consequences of carrying out an embargo without following the procedures established by law in Guatemala?

Carrying out a seizure without following the procedures established by law in Guatemala can have serious legal consequences. The Civil and Commercial Procedure Code sanctions improper and abusive practices, and affected parties can file complaints before the courts. Furthermore, the irregular embargo could be declared void, and the person responsible could face legal action for damages. It is crucial to rigorously follow legal processes to ensure the validity of the embargo.

What is the tax treatment for donations made to health and well-being projects in Brazil?

Brazil Donations made to health and wellness projects in Brazil may be tax deductible, subject to certain limits and conditions established by law. These donations are generally considered deductible expenses in the Personal Income Tax (IRPF) and the Income Tax of Legal Entities (IRPJ). In addition, Brazil has specific tax programs and benefits to promote investment in health and well-being projects. It is important to consult current tax legislation and comply with the requirements to access these tax benefits.

What measures have been taken to guarantee the protection of politically exposed persons in the field of protection of the rights of children and adolescents?

Venezuela Limited measures have been taken to ensure the protection of politically exposed persons in the area of protection of the rights of children and adolescents in Venezuela. Some initiatives include the promotion of child protection policies and programs, violence prevention, and access to education and health. However, the political situation and the economic and social challenges of the country represent a risk to the full exercise of the rights of politically exposed children and adolescents.

What are the legal procedures in Paraguay to obtain permits and authorizations for the construction and operation of theme parks and entertainment centers?

Obtaining permits and authorizations for the construction and operation of theme parks and entertainment centers in Paraguay is regulated by specific laws. Developers must comply with safety and infrastructure requirements and follow the procedures established by the country's tourism and entertainment authority.

Can employers request and review the judicial records of candidates in Guatemala?

Yes, in Guatemala, employers can request and review candidates' judicial records as part of the personnel selection process. However, they must obtain the candidate's consent and comply with privacy and data protection laws when doing so.

What is the procedure to request a natural resource extraction permit in Venezuela?

The procedure to request a permit to extract natural resources in Venezuela varies depending on the type of resource and the regulations established by the competent organizations, such as the Ministry of Popular Power for Ecosocialism and Water. You must go to the corresponding organizations and follow the requirements established for the permit application. This may include submitting an application, providing technical and environmental information, and complying with applicable regulations.

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