OSCAR GERARDO POLANCO - 12446XXX

Comprehensive Background check of Oscar Gerardo Polanco - 12446XXX

Nationality Venezuelan
National citizen document 12446XXX
Voter Precinct 42423
Report Available

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What is the tax treatment for investments in startups in Brazil?

Brazil Investments in startups in Brazil can receive favorable tax treatment through programs such as "Inovar-Auto" and the "Program to Support Innovation in Companies." These programs offer tax incentives, tax relief, and financing to stimulate investment in startups and foster innovation.

How is the tax return done in Peru and what are the important deadlines to take into account?

In Peru, the tax declaration is made through Virtual Form No. 621. The deadlines vary depending on the type of taxpayer, but generally the annual declaration of legal entities is made in March. It is essential to meet deadlines to avoid penalties.

Can the embargo in Panama affect the property or assets necessary for the education of the debtor's children?

In Panama, the seizure generally does not affect the property or assets necessary for the education of the debtor's children. The importance of guaranteeing the education and well-being of children is recognized, which is why goods essential for their education, such as books, school supplies and educational resources, are usually exempt from embargo. However, it is important to consult with an attorney for specific advice based on individual circumstances.

What is the role of civil society in preventing money laundering in Brazil?

Brazil Civil society plays an important role in preventing money laundering in Brazil. Non-governmental organizations, civil society groups and citizens can contribute by reporting suspicious activities, promoting transparency and accountability, as well as participating in money laundering education and awareness initiatives.

What is the main law that regulates rental contracts in Paraguay?

Law No. 536/95 is the main legislation that regulates rental contracts in Paraguay. This law establishes provisions on the duration of the contract, rights and obligations of the parties, and limitation on the increase in rent, among other key aspects.

Can judicial records affect the visa or residency application process in El Salvador?

Yes, certain visa or residency application processes in El Salvador may require the submission of judicial records and negative records could influence the approval of such applications.

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