OSMAN PALMAR PUSHAINA - 22149XXX

Comprehensive Background check of Osman Palmar Pushaina - 22149XXX

Nationality Venezuelan
National citizen document 22149XXX
Voter Precinct 60030
Report Available

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What are the deadlines for notification of termination of the lease contract upon expiration of the term in Guatemala?

The deadlines for notification of termination of the lease upon expiration of the term in Guatemala must be established in the contract. The parties must respect these deadlines to avoid conflicts. Notice is generally required to be in writing and in advance, allowing both parties to prepare for the end of the contract.

What is Argentina's strategy to address PEP-related tax evasion?

Argentina's strategy to address PEP-related tax evasion is based on the implementation of rigorous measures. Fiscal controls are strengthened to guarantee truthfulness and transparency in the declaration of income and assets of politically exposed persons. Cooperation between the Tax Administration and the authorities in charge of supervising PEP is essential to identify possible inconsistencies. In addition, significant penalties are established to deter tax evasion, and public awareness of the importance of tax compliance is promoted. Transparency in tax processes and constant review of regulations contribute to maintaining the effectiveness of the strategy against tax evasion related to PEP.

What are the financing options for cargo transportation infrastructure development projects using cargo drone transportation systems in Peru?

For cargo transportation infrastructure development projects using cargo drone transportation systems in Peru, financing options may include venture capital investments and business financing. Companies and investment funds interested in developing and deploying cargo drone transportation systems can provide financing for the research, development and construction of the necessary infrastructure, such as operations centers and charging stations. In addition, it is possible to seek alliances with government and regulatory organizations to obtain financial support and establish legal and operational frameworks for the safe and efficient implementation of cargo drone transportation systems in the country.

What is the cost of requesting a passport extension in Panama?

In Panama, passport extensions are not issued. If your passport has expired, you must apply for a new passport and pay the corresponding fee established by the National Immigration Service.

What are the legal consequences of easement conflicts in Ecuador?

Conflicts over easements in Ecuador are resolved through judicial processes in which the scope and limits of the easements are determined. Legal consequences may include the restriction of property rights, the payment of compensation, and the establishment of specific agreements or restrictions.

Can I obtain a person's judicial record in Chile if I am their ex-partner and I have concerns about their violent or harassing behavior?

If you are the ex-partner of a person in Chile and have legitimate concerns about their violent or harassing behavior, you may be able to request that person's judicial records. You will need to make a formal request and adequately justify your concerns and the need to access court records to support your case and ensure your safety.

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