OSCAR ALMEIDA DA SILVA - 13161XXX

Comprehensive Background check of Oscar Almeida Da Silva - 13161XXX

Nationality Venezuelan
National citizen document 13161XXX
Voter Precinct 220
Report Available

Recommended articles

What are the main laws that regulate the right to water management in Mexico?

The main laws are the National Water Law, the Water Law of the Federal District, the General Law of National Assets, the Water Law of the State of Jalisco, among other specific provisions related to the right to water management.

What are the tax implications for Peruvian companies that participate in financial leasing operations, and what are the strategies to efficiently manage taxation in this type of transactions?

Peruvian companies in financial leasing operations must consider tax implications related to the depreciation of assets and the taxation of lease payments. Strategies such as evaluating the purchase option at the end of the contract, understanding the tax rules on interest deduction and considering deferred tax treatment can help efficiently manage taxation in these transactions.

How is international cooperation promoted in the fight against money laundering in Panama?

Panama has signed financial information exchange agreements with several countries and has strengthened international cooperation to combat money laundering. This includes sharing information about suspicious transactions and collaborating in international investigations.

How are situations in which the food debtor faces persistent economic problems in Argentina addressed?

In situations where the alimony debtor faces persistent economic problems in Argentina, the application of temporary measures to adjust alimony may be considered. The debtor must inform the court about his financial difficulties and provide documentary evidence of his financial situation. The court will evaluate the request and make decisions based on equity and the welfare of the beneficiaries. Transparency in communication and presentation of detailed evidence are essential to address cases of persistent economic problems in a fair and equitable manner.

What is the outlook for investments in the investment risk management consulting services sector in the agriculture and agroindustry sector in Panama?

The investment risk management consulting services sector in the agriculture and agribusiness sector in Panama presents interesting investment opportunities. The country has a great diversity of natural resources and a growing agricultural sector. Investment opportunities in this sector include the creation of consulting companies in investment risk management in agriculture and agribusiness, the provision of advisory services in agricultural and agroindustrial risk analysis, evaluation of economic and financial viability of agricultural projects, consulting in agricultural and agroindustrial technologies, and regulatory compliance consulting in the field of investment risk management in agriculture and agribusiness. Panama offers a conducive environment for investment in the agricultural sector, with support and financing programs, as well as a wide availability of fertile land and natural resources, creating attractive opportunities for investments in investment risk management consulting services. in agriculture and agroindustry.

What is the role of the State in supervising the execution of separation and divorce agreements to guarantee their compliance in Panama?

The State can have a supervisory role to ensure that separation and divorce agreements are properly executed, intervening if there are non-compliance and protecting the rights of the parties involved in Panama.

Other profiles similar to Oscar Almeida Da Silva