DANIEL JOSE ORTEGA HIDROGO - 25002XXX

Comprehensive Background check of Daniel Jose Ortega Hidrogo - 25002XXX

Nationality Venezuelan
National citizen document 25002XXX
Voter Precinct 14100
Report Available

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Illicit enrichment in Honduras is regulated by the Law on the Definitive Deprivation of Ownership of Assets of Illicit Origin and other laws related to the fight against corruption and money laundering. These laws establish measures to identify, investigate and punish illicit enrichment, as well as the confiscation of illicitly obtained assets.

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In emergency situations and economic crises, the government and organizations can implement special programs, such as urgent aid programs and relaxation of obligations, to address difficulties in meeting food obligations in Paraguay.

Can I obtain a person's criminal record if I have a protective order against them?

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The National Institute of Intellectual Property (DINAPI) in Paraguay regulates the registration and protection of trademarks and patents.

What is the tax treatment of income generated by construction and real estate development activities in Ecuador?

Income from construction and real estate development activities is subject to Income Tax. It is essential to know the specific rules for this sector and the deductions allowed.

What rights does the landlord have in case of non-compliance by the tenant in Ecuador?

In the event of non-compliance by the tenant, the landlord may take legal action, such as initiating eviction proceedings. It is important to follow the procedures established by the Tenancy Law and adequately notify the tenant before taking more severe actions.

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