PABLO JOSE BORGES PAEZ - 3659XXX

Comprehensive Background check of Pablo Jose Borges Paez - 3659XXX

Nationality Venezuelan
National citizen document 3659XXX
Voter Precinct 35523
Report Available

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Can a property that is being used as an asset of public interest be seized in Brazil?

In Brazil, a property that is being used as an asset of public interest can be protected and not seized. Goods of public interest include those intended for collective use and enjoyment, such as parks, squares, historical monuments and environmental conservation areas. These assets are considered the company's assets and are protected by law.

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 is the cost of obtaining a judicial record certificate in Panama?

The cost of obtaining a judicial record certificate in Panama may vary and is subject to change. It is advisable to consult the website of the Judicial Branch of Panama or contact them to obtain the most up-to-date information on the corresponding rates. A fee is usually required to cover the administrative costs associated with issuing the certificate.

How are delivery and receipt obligations managed in international sales contracts with Ecuador as a party?

Managing delivery and receipt obligations in international contracts is essential. In Ecuador, Incoterms can be specified to clearly define the responsibilities of each party regarding costs, risks and logistics. Detailing these clauses facilitates the understanding and efficient execution of the obligations related to the delivery of goods.

Are there reception and orientation programs for new Argentine immigrants in Spain?

Yes, there are welcome and orientation programs for new Argentine immigrants in Spain, offered by governmental and non-governmental organizations. These programs provide information about services, rights, and facilitate integration into Spanish society.

What is the policy for promoting sustainable tourism in Chile?

The Chilean government has established policies to promote sustainable tourism with the objective of protecting the country's natural and cultural resources and promoting responsible tourism. Protected areas and natural reserves have been created, community tourism and rural tourism policies have been implemented, environmental education has been promoted in the tourism sector, and the certification and labeling of sustainable tourist establishments has been promoted.

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