OTTO LEONARDO TAKA LIMA - 3627XXX

Comprehensive Background check of Otto Leonardo Taka Lima - 3627XXX

Nationality Venezuelan
National citizen document 3627XXX
Voter Precinct 61240
Report Available

Recommended articles

What are the tax implications of receiving payments for consulting services in the e-commerce industry sector in Brazil?

Brazil Payments for consulting services in the e-commerce industry sector received in Brazil are subject to taxes such as Income Tax (IR) and Financial Operations Tax (IOF). In addition, there are specific regulations related to e-commerce, such as taxation on online sales and tax obligations for e-commerce companies. It is important to consider these tax and legal obligations, and seek appropriate advice to comply with applicable tax and business regulations.

What are the penalties for misuse or falsification of identification documents in Panama?

Misuse or falsification of identification documents in Panama is subject to sanctions established by Panamanian law. Falsifying documents, including personal identification cards, is considered a crime and can lead to legal consequences, such as fines and prison sentences. The sanctions seek to prevent the falsification and misuse of identification documents, protecting the integrity of the civil identification system and ensuring that the documents are used legally and legitimately.

What are the legal implications of sales contracts in situations of international trade restrictions in Mexico?

Sales contracts in situations of international trade restrictions may be subject to trade measures, tariffs and trade sanctions, and must comply with export and import regulations.

What are the penalties for product liability in Brazil?

Brazil Product liability in Brazil refers to the obligation of manufacturers, suppliers or distributors of products to respond for damages caused by defects or failures in them. Penalties for product liability may include compensation to those affected, fines, and corrective measures, such as product recall or improvements in product safety.

What is the statute of limitations to execute an embargo in Guatemala?

In Guatemala, the limitation period to execute a seizure may vary depending on the type of debt and the applicable legislation. Generally, the statute of limitations for enforcing a garnishment is five years from the date the debt becomes due. However, it is important to keep in mind that there are exceptions and particular circumstances that may affect the limitation period in each case. It is recommended that you seek legal advice to determine the specific statute of limitations in a given situation.

How can the inclusion of dispute resolution clauses in sales contracts in Costa Rica be ethically addressed?

Ethically addressing the inclusion of dispute resolution clauses in sales contracts in Costa Rica involves ensuring that these clauses are fair and equitable for both parties. Clauses should be drafted clearly to avoid biased interpretations and should offer equitable options for resolving disputes. The inclusion of alternative dispute resolution methods, such as mediation or ethical arbitration, which seek fair and quick solutions, is encouraged. The ethics in the inclusion of these clauses promotes the peaceful resolution of conflicts and contributes to the construction of business relationships based on ethical principles.

Other profiles similar to Otto Leonardo Taka Lima