CARLOS EDUARDO OHEP PALMA - 14203XXX

Comprehensive Background check of Carlos Eduardo Ohep Palma - 14203XXX

Nationality Venezuelan
National citizen document 14203XXX
Voter Precinct 38022
Report Available

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What legislation exists to combat the crime of corruption in Guatemala?

In Guatemala, the crime of corruption is regulated in the Penal Code and in various specific laws, such as the Law against Corruption and Illicit Enrichment, the Probity Law and the State Contracting Law. These laws establish sanctions for those who commit acts of corruption, such as bribery, embezzlement of public funds, nepotism and illicit enrichment. The legislation seeks to prevent and punish corruption, strengthening transparency, accountability and probity in public management.

What are the necessary procedures to request a subsidy for the implementation of research project development programs in the field of biotechnology in Mexico?

You can apply for a subsidy for the implementation of research project development programs in the field of biotechnology in Mexico through institutions such as the National Council of Science and Technology (CONACYT) or the National Institute of Genomic Medicine (INMEGEN). Requirements and procedures may vary depending on the program and the characteristics of the project. In general, you must meet the established criteria, present the required documentation, such as the research project, curriculum vitae of the researchers, and complete the corresponding application according to the selected program.

What are the tax implications of mergers and acquisitions in Peru, and how should companies plan these transactions from a tax perspective?

Mergers and acquisitions in Peru can have significant tax implications. It is crucial to perform tax due diligence, understand the consequences in terms of Income Tax and other taxes, and structure the transaction efficiently to optimize the tax burden.

What are the regulations related to misleading advertising in sales contracts in the Dominican Republic?

In the Dominican Republic, misleading advertising is regulated by Law No. 358-05 on the Protection of Consumer Rights. Companies must provide accurate and non-misleading information in their advertisements and promotions. Consumers have the right to receive correct information about the products and services they are purchasing.

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

The assignment or transfer of the contract by the lessee generally requires the express consent of the lessor. The contract should address the conditions under which the assignment or transfer is permitted, and whether landlord approval is required. It is important to obtain written authorization before making any assignment or transfer.

Is there any type of special ID for minors in Bolivia?

Yes, minors have a special card known as the "Minor Identity Card" that is obtained from a certain age.

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