OSCAR ANTONIO ROSALES PINO - 645XXX

Comprehensive Background check of Oscar Antonio Rosales Pino - 645XXX

Nationality Venezuelan
National citizen document 645XXX
Voter Precinct 41940
Report Available

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The independence of the institutions in charge of supervising PEPs in Peru is guaranteed through legal frameworks that protect the autonomy of these entities and prevent political interference in their work. This is essential for effective supervision.

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Is there a time limit to access old court records in Costa Rica?

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What is the crime of sexual tourism in Mexican criminal law?

The crime of sexual tourism in Mexican criminal law refers to the sexual exploitation of people, especially minors, with the aim of obtaining economic benefits by providing sexual services to national or foreign tourists, and is punishable with penalties ranging from from long prison sentences to life imprisonment, depending on the degree of exploitation and the circumstances of the case.

What are the investment options in the mining sector in Peru?

Peru is known for being one of the main mineral producing countries. Investment options in the mining sector include investing in shares of mining companies listed on the Lima Stock Exchange (LSE), participating in investment funds specialized in mining, acquiring corporate bonds of mining companies and exploring investment opportunities in mining projects. Developing. It is important to carry out a detailed analysis and consider the risks associated with investing in the mining sector.

What is the Registry of Food Debtors in Chile and how is it related to tax history?

The Registry of Alimony Debtors is a database in Chile that includes people who have outstanding alimony debts. This information can influence your tax history, since non-payment of alimony can generate tax debts and affect your tax situation. The Internal Revenue Service has access to this record to make tax-related decisions.

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