WILMER ROBERTO ROSAS PERNIA - 6892XXX

Comprehensive Background check of Wilmer Roberto Rosas Pernia - 6892XXX

Nationality Venezuelan
National citizen document 6892XXX
Voter Precinct 2942
Report Available

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Can a person's judicial records be obtained if they have been a victim of a crime of product counterfeiting in Ecuador?

In general, judicial records are not obtained specifically for people who have been victims of a product counterfeiting crime in Ecuador. In cases of product counterfeiting, victims can file complaints with the competent authorities, such as the State Attorney General's Office and the Ecuadorian Institute of Intellectual Property. During the judicial process, the criminal record of the alleged counterfeiter may be considered as part of the evidence to support the case of product counterfeiting.

How is the Income Tax of Legal Entities declared in the Dominican Republic?

The Income Tax of Legal Entities in the Dominican Republic is declared annually. Companies must complete the Annual Income Tax Sworn Declaration and submit it to the General Directorate of Internal Taxes (DGII). They must provide details about their income, deductible expenses, and other financial aspects. The tax calculation is based on a table of progressive rates, and companies must pay the amount owed by the filing deadline, which is usually March 31.

How is the inclusion of penalty clauses in sales contracts in Costa Rica ethically evaluated?

Ethically evaluating the inclusion of penalty clauses in sales contracts in Costa Rica involves considering the proportionality and reasonableness of the sanctions in relation to the anticipated non-compliance. Penalty clauses should seek to fairly compensate for damages suffered by the injured party, avoiding excessive penalties that may be considered unfair. Furthermore, it is ethical to include clear provisions on the circumstances that may give rise to penalties and how they will be calculated. Ethics in the inclusion of penalty clauses seeks to balance the interests of both parties and avoid practices that may be considered abusive.

What is the position of Paraguayan legislation on the use of prenuptial agreements in marriages?

The use of prenuptial agreements in marriages can be recognized by Paraguayan legislation. These agreements may be valid as long as they comply with legal requirements and do not contradict current laws.

How has the embargo in Bolivia impacted education, and what are the strategies to guarantee access to quality education despite economic restrictions?

Education is essential. Strategies could include educational technologies, scholarship programs, and a focus on teacher training. Analyzing these strategies offers information about Bolivia's ability to maintain educational quality in times of economic restrictions.

How are seizures handled in cases of assets subject to third-party rights, such as mortgages or pledges, in Paraguay?

In cases of assets subject to third-party rights, such as mortgages or pledges, the seizure process in Paraguay may require special management. The rights of third parties must be respected, and legislation may establish specific procedures to notify and protect the interests of these parties. Seizures on assets encumbered by third-party rights may involve coordination with financial institutions or other creditors, and it is essential to understand how these situations are handled to ensure a legal and fair process.

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