OSCAR FELIPE PONTE PACHECO - 16358XXX

Comprehensive Background check of Oscar Felipe Ponte Pacheco - 16358XXX

Nationality Venezuelan
National citizen document 16358XXX
Voter Precinct 35725
Report Available

Recommended articles

What is the policy of the government of El Salvador in relation to the promotion of science, technology and innovation?

The government of El Salvador has established policies to promote science, technology and innovation as engines of economic and social development. Scientific research, the development of innovative technologies and the transfer of knowledge to the productive sector are encouraged. In addition, collaboration between the academic sector, the private sector and the government is promoted to promote innovation and competitiveness.

What is the role of the Dominican Institute of Civil Aviation (IDAC) in identity validation in the aviation sector in the Dominican Republic?

The Dominican Institute of Civil Aviation (IDAC) plays an important role in identity validation in the aviation sector of the Dominican Republic. The entity regulates and supervises civil aviation, which includes verifying the identity of pilots, ground staff, crew and passengers at airports and air operations. The IDAC contributes to guaranteeing aviation safety and compliance with airport regulations in the country

How do anti-money laundering measures affect tax records in Colombia?

Anti-money laundering measures may have implications for tax records in Colombia. Taxpayers must implement controls and processes to ensure transparency in financial transactions and comply with anti-money laundering regulations. Failure to comply with these measures may result in sanctions and affect the company's reputation. Proper management of these measures is essential to maintaining a strong tax record and complying with legal requirements.

What are the alternatives to the embargo in Chile?

Alternatives include negotiating payment agreements, mediation, filing for bankruptcy, and debt restructuring to avoid the garnishment process.

What happens if the debtor is not local and resides abroad in a seizure case in Paraguay?

If the debtor resides abroad, the seizure process may be more complex. International cooperation procedures and reciprocity treaties can be followed to ensure debt enforcement.

How has jurisprudence developed in Costa Rica regarding contractor liability and penalties for contractual breaches, and how does it impact the interpretation and application of existing laws?

Jurisprudence in Costa Rica has evolved to address contractor liability and penalties for breach of contract. Judicial decisions have contributed to the interpretation and application of existing laws, establishing precedents on contractual liability and the consequences for failure to comply with obligations. This creates a more complete legal framework and provides clarity on the application of sanctions in various contractual contexts.

Other profiles similar to Oscar Felipe Ponte Pacheco