CHEHADE ELIAS DAHER TALLAR - 13412XXX

Comprehensive Background check of Chehade Elias Daher Tallar - 13412XXX

Nationality Venezuelan
National citizen document 13412XXX
Voter Precinct 10172
Report Available

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Specific recidivism occurs when a person commits a crime of the same nature for which he or she was previously convicted, which may increase the penalty in the new conviction in accordance with the provisions of the Brazilian Penal Code.

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Laws are periodically reviewed, adjusted to international standards and updated as threats and new money laundering techniques evolve.

What are the tax risks associated with operating a company in Bolivia?

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What is the visitation regime in Panama and how is it established?

The visitation regime in Panama is the plan that establishes the guidelines so that the non-custodial father can spend time with his children. The visitation regime can be agreed between the parents or, in case of disagreement, it can be established by the family judge, taking into account the best interests of the child and the healthy relationship with both parents.

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