OSCAR GERARDO YEPEZ - 7983XXX

Comprehensive Background check of Oscar Gerardo Yepez - 7983XXX

Nationality Venezuelan
National citizen document 7983XXX
Voter Precinct 29711
Report Available

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In case of abandonment, the landlord can initiate the eviction process as stipulated by law, and can claim outstanding payments and damages for breach of contract.

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Citizen security is a priority for the Chilean government. Crime prevention policies, strengthening of the police, modernization of justice systems and promotion of citizen participation in security have been implemented. Social reintegration and rehabilitation programs for offenders have also been created, with the aim of reducing criminal recidivism and promoting the reintegration of people into society.

What is the tax treatment of commissions and fees in Chile?

Commissions and fees in Chile are subject to the Second Category Single Tax. Those who receive commissions and fees must declare this income and pay the corresponding tax. It is important to keep proper records and comply with tax regulations applicable to this type of income.

Does the judicial record in Panama include information on accusations without conviction?

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How are financial inclusion challenges addressed in the KYC process in Chile, especially in rural areas?

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How long are judicial records kept in Argentina?

In Argentina, judicial records do not have an expiration date and are kept permanently. This means that any previous criminal record will be recorded in your court record unless a legal process is carried out to expunge or modify it.

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