OSCAR GEPFREY TORRES MORA - 9562XXX

Comprehensive Background check of Oscar Gepfrey Torres Mora - 9562XXX

Nationality Venezuelan
National citizen document 9562XXX
Voter Precinct 13300
Report Available

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What is the recognition of the cohabitation union in Argentina?

The recognition of the cohabiting union is a legal regime that recognizes and protects the rights of couples who live together stably without being married. It allows establishing rights and obligations similar to those of marriage in terms of housing, property, food and inheritance.

How are tax records updated in Mexico with respect to changes in tax legislation?

Tax records in Mexico are updated in accordance with changes in tax legislation. It is the taxpayer's responsibility to stay informed about updates and comply with new tax obligations and regulations to avoid problems with their tax record.

Can special clauses be negotiated in lease contracts for commercial properties in Argentina?

Yes, clauses for commercial properties can be negotiated. The parties can agree to specific terms related to the use of space, renovations, rent increases, and other business aspects.

How does the Attorney General's Office collaborate in the protection of consumer rights in relation to business integrity?

The Administration Attorney's Office can collaborate in the protection of consumer rights by investigating and sanctioning business practices that violate the integrity and rights of consumers in Panama.

How do tax records affect foreign direct investment (FDI) in Bolivia?

Tax history can have a significant impact on foreign direct investment (FDI) in Bolivia by influencing investors' perceptions of the stability and predictability of the tax environment. Foreign investors consider a country's tax record when evaluating the risk and return potential of their investments. A strong fiscal record, characterized by a transparent, stable and investment-friendly fiscal policy, can increase investor confidence and make Bolivia more attractive for FDI. This can translate into greater investment flows into key sectors of the Bolivian economy, contributing to economic growth, job creation and industrial development. On the other hand, a negative fiscal record, such as high tax rates, fiscal instability or opaque tax practices, can deter FDI by increasing investors' perceived risk and reducing the expected return on their investments. This can lead to less inflow of foreign capital into Bolivia, limiting the country's economic growth and development opportunities. Therefore, it is important for tax authorities in Bolivia to maintain a coherent and transparent tax policy that fosters a favorable environment for foreign investment and promotes economic competitiveness at the international level.

What is Guatemala's policy regarding the collaboration of accomplices to obtain evidence in criminal investigations?

Guatemalan policy may allow the collaboration of accomplices to obtain evidence in criminal investigations. If an accomplice decides to cooperate with authorities by providing crucial information or evidence, this could be considered in the judicial process, always subject to applicable laws and regulations.

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