OSINI ELIOMAR VARGAS NIEVES - 12864XXX

Comprehensive Background check of Osini Eliomar Vargas Nieves - 12864XXX

Nationality Venezuelan
National citizen document 12864XXX
Voter Precinct 40794
Report Available

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How is the prescription of tax debts determined in Bolivia?

The prescription of tax debts in Bolivia is determined according to deadlines established by tax legislation. After a certain period, debts may be considered time-barred and not legally enforceable.

What is expanded confiscation in the context of money laundering in the Dominican Republic?

Extended confiscation is a measure used in the Dominican Republic to confiscate property and assets related to money laundering, not only from criminals directly involved, but also from those who indirectly benefited. This measure seeks to deprive money launderers of illegally obtained resources and discourage future criminal activities.

How is the amount of alimony determined in cases of variable or fluctuating income in Argentina?

In cases of variable or fluctuating income in Argentina, the amount of alimony is determined by considering the average income over time. The court may request detailed evidence of income, such as bank statements, tax returns, and other relevant documents. Financial stability and the debtor's ability to provide ongoing support are key factors in determining pensions. Transparency in the presentation of evidence is essential to ensure an accurate assessment.

What regulations apply to the conservation of documents related to tax records in Paraguay?

The regulations on the conservation of tax documents are established in Law No. 2421/2004 and its amendments, which establish the conservation periods.

What are the strategies for educational technology companies in Bolivia to encourage the adoption of virtual platforms, despite possible restrictions on access to the technology due to international embargoes?

Educational technology companies in Bolivia can encourage the adoption of virtual platforms despite potential restrictions on technology access due to international embargoes through various strategies. Investing in internet access programs in rural communities and collaborating with local internet service providers can improve connectivity. Adapting educational platforms to run on low-end devices can expand access in resource-limited settings. Participation in training programs for teachers in the effective use of educational technologies can boost adoption. Implementing affordable pricing policies and offering free or discounted versions to educational institutions can facilitate mass adoption. The promotion of success stories and positive results derived from the use of virtual platforms in education can generate trust in the educational community. Furthermore, collaboration with the government sector for the implementation of educational digitalization policies can be key in the widespread adoption of educational technologies in Bolivia.

How has United States immigration policy influenced bilateral relations with Mexico?

The immigration policy of the United States has been a topic of constant attention in bilateral relations with Mexico. Changes in US immigration policies can have a significant impact on border dynamics, the economy, and the well-being of Mexican migrants.

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