PEDRO JOSE ORTEGANO ORTEGANO - 3531XXX

Comprehensive Background check of Pedro Jose Ortegano Ortegano - 3531XXX

Nationality Venezuelan
National citizen document 3531XXX
Voter Precinct 52250
Report Available

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What is the tax regime for foreign investments in the energy sector in Brazil?

Brazil Foreign investments in the energy sector in Brazil are subject to specific regulations. These regulations include registration requirements, compliance with safety and environmental standards, and participation in tenders and contracts regulated by the National Electric Energy Agency (ANEEL). In addition, there are tax benefits and support programs to encourage investment in the energy sector in Brazil.

What is the main law in El Salvador against money laundering?

In El Salvador, the main law against money laundering is the Law Against Money and Asset Laundering, approved in 2003.

How are the rights of children protected in cases of child support debtors in Argentina?

In cases of child support debtors in Argentina, the rights of the children are a priority. Judges take into account the best interests of the child when determining the amount of child support. Additionally, government agencies and the judicial system work to ensure that children's rights are protected and that they receive the financial support necessary for their development and well-being.

How are background checks handled at nonprofit organizations in Guatemala?

Nonprofit organizations must follow the same regulations as private companies when conducting personnel background checks.

What is the difference between the identity card and the citizenship card in Ecuador?

The identity card and the citizenship card in Ecuador are terms that are commonly used interchangeably. Both refer to the identification document issued by the Civil Registry. However, some people refer to the identity card as the document issued from the age of 18, while the citizenship card is used to refer to the same document in general.

Can an embargo be lifted if it is proven that the debt has expired in Chile?

Yes, if it is proven that the debt has expired, it is possible to request the lifting of the embargo in Chile. Prescription occurs when the time established by law has elapsed and the creditor can no longer claim the debt. Appropriate evidence must be presented to support the prescription.

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