ROGER ALBERTO POLANCO CARRILLO - 17394XXX

Comprehensive Background check of Roger Alberto Polanco Carrillo - 17394XXX

Nationality Venezuelan
National citizen document 17394XXX
Voter Precinct 8551
Report Available

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What are the laws and penalties associated with non-contractual civil liability in Panama?

Extracontractual civil liability, which implies the obligation to repair damages caused to third parties, is regulated in Panama by the Civil Code. Penalties for non-contractual civil liability may include the payment of compensation and damages.

Can I use my Panamanian passport as an identification document to open a bank account in Panama?

Yes, the Panamanian passport is accepted as an identification document to open a bank account in Panama. However, some banks may require additional documents, such as proof of address or bank references.

Can the lessee assign or transfer the contract to another person in Peru?

The assignment or transfer of the contract generally requires the consent of the lessor in Peru. It is vital to include clauses in the contract that regulate this process, specifying the requirements and conditions to carry out said transfer.

How are cases of environmental damage and ecocide resolved in the Chilean judicial system?

Cases of environmental damage and ecocide in Chile are investigated and judged through judicial processes that seek to hold offenders accountable and remedy environmental impacts.

How are emerging and evolving threats in terrorist financing addressed, such as the use of new technologies or innovative methods?

Emerging and evolving threats in terrorist financing, such as the use of new technologies or innovative methods, are addressed in El Salvador through constant adaptation of strategies and regulations. International trends are monitored, laws are updated to address emerging challenges, and collaboration with experts and specialized agencies is encouraged to be at the forefront of prevention.

What incentives exist to encourage voluntary compliance with tax obligations in Ecuador?

In Ecuador, incentives can be offered to encourage voluntary compliance with tax obligations. This may include discounts for early payment, tax exemptions for certain sectors or activities, and the possibility of participating in voluntary compliance programs that offer favorable conditions to regularize the tax situation. These incentives seek to encourage taxpayer cooperation and reduce delinquencies.

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