OSCAR RAIMUNDO ALCALA GUTIERREZ - 9514XXX

Comprehensive Background check of Oscar Raimundo Alcala Gutierrez - 9514XXX

Nationality Venezuelan
National citizen document 9514XXX
Voter Precinct 21651
Report Available

Recommended articles

What are the requirements to apply for a license to sell alcoholic beverages in Costa Rica?

The requirements to apply for a license to sell alcoholic beverages in Costa Rica include submitting an application to the corresponding municipality, complying with the requirements established by the Law on the Regulation and Marketing of Alcoholic Beverages, and paying the corresponding fees.

What is the penalty for the crime of product counterfeiting in Peru?

Product counterfeiting in Peru, such as the production or sale of counterfeit products, can result in prison sentences and financial penalties. Penalties vary depending on the severity of the crime and the extent of the falsification.

Are there collaboration programs in the field of marine science research between Ecuadorian and Spanish institutions?

Yes, there are collaboration programs in the field of marine science research between research institutions in Ecuador and Spain. These programs encourage cooperation in research and development projects related to the oceans and marine life.

What legal and tax implications are considered in due diligence in real estate investment projects in Chile?

In real estate investment projects in Chile, due diligence involves the review of legal aspects such as ownership, property titles and real estate records. Additionally, tax implications such as property taxes and capital gains are considered.

What is understood by the crime of influence peddling and what measures are taken to prevent and punish this crime among politically exposed people in Ecuador?

The crime of influence peddling refers to the improper use of personal power or influence to obtain benefits, privileges or unfair advantages in the political or administrative sphere. In Ecuador, measures are taken to prevent and punish this crime among politically exposed people. This includes the promotion of transparency in decision-making, the implementation of control and oversight mechanisms, and the strength of the culture of integrity and reporting. In addition, criminal and administrative sanctions are established for cases of influence peddling and international collaboration is promoted in the fight against this crime.

What are the tax implications of importing goods into Chile?

The importation of goods into Chile is subject to Value Added Tax (VAT) and, in some cases, customs taxes. Importers must declare goods to Customs and pay the corresponding taxes. There are also rules for the classification of goods and the determination of customs value. It is important to comply with these obligations.

Other profiles similar to Oscar Raimundo Alcala Gutierrez