OSCAR EDUARDO MONTECINOS GARCIA - 25403XXX

Comprehensive Background check of Oscar Eduardo Montecinos Garcia - 25403XXX

Nationality Venezuelan
National citizen document 25403XXX
Voter Precinct 28630
Report Available

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Is it necessary to carry the DNI in physical format or can I use a digital version on my mobile phone?

Although the physical version of the DNI is the official document, more and more entities and organizations accept the presentation of the digital version of the DNI on mobile devices. However, it is advisable to always carry your ID in physical format as a backup.

What is the tax regulation for real estate transactions in Argentina?

Real estate transactions are subject to the Property Transfer Tax (ITI). Capital gains generated from the sale of property are also subject to Income Tax.

What is the procedure to eliminate criminal records in El Salvador?

In El Salvador, there is the possibility of requesting the cancellation of criminal records under certain circumstances. The procedure to eliminate criminal records involves submitting a request to the competent Sentencing Court, specifically in the Criminal Chamber of the place where the conviction was issued. The application must include a series of documents, such as the conviction, evidence of completion of the sentence and a duly completed application form. The court will review the request and, if the requirements established by law are met, will proceed to issue the resolution to cancel criminal records.

What is the impact of the embargo on the Venezuelan oil sector?

The oil sector is of vital importance to the Venezuelan economy, and the embargo has had a significant impact on this sector. Financial sanctions make oil-related transactions difficult, including the sale, purchase and refining of Venezuelan crude oil. This has led to a decline in oil production and exports, affecting the country's income.

What are the legal provisions in Panama for the prescription of tax debts, and how is the prescription period determined in specific cases?

Legal provisions in Panama establish the prescription periods for tax debts. The period may vary depending on the type of debt and specific circumstances. The legislation clearly defines when the limitation period begins to run and when the debt is considered to have expired. These provisions seek to provide legal certainty and avoid the indefinite pursuit of tax debts, ensuring that authorities take action within a reasonable time frame.

What measures has Venezuela taken to diversify its trade relations in response to the embargo?

Venezuela has taken steps to diversify its trade relations in response to the embargo. It has sought to strengthen trade and cooperation ties with countries and regions that have not imposed sanctions, such as China, Russia and some Latin American countries. It has also sought the diversification of its export products and has promoted participation in trade agreements and international forums.

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