DAVID JOSE PERAZA OJEDA - 15007XXX

Comprehensive Background check of David Jose Peraza Ojeda - 15007XXX

Nationality Venezuelan
National citizen document 15007XXX
Voter Precinct 17412
Report Available

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Can an embargo affect goods that are being used for agricultural production in Argentina?

Assets used for agricultural production may be subject to seizure, and the process involves specific considerations so as not to hinder the essential activities of the sector.

How are international arbitration procedures regulated in Panama?

International arbitration procedures are governed by the International Commercial Arbitration Law in Panama. The country is an internationally recognized arbitration center.

Are there specific regulations for identity validation in the educational field in Guatemala?

In Guatemala, there are no specific regulations for identity validation in the educational field directly mentioned in the conversation so far. However, in situations where identification is relevant, such as enrollment in educational institutions, valid identification documents will likely be required.

How are underlying crimes defined in money laundering legislation in Panama?

Underlying crimes are the crimes that generate the funds that are intended to be laundered and can include crimes such as drug trafficking, fraud, corruption and others.

Can a Support Debtor in the Dominican Republic request review of support if they experience a substantial loss of income due to illness or disability?

Yes, a Support Debtor in the Dominican Republic can request review of support if they experience a substantial loss of income due to an illness or disability that affects their ability to meet support obligations. The court will consider these circumstances when making a decision.

Can taxpayers in Paraguay request administrative review of SET decisions?

Yes, taxpayers can request administrative review of SET decisions, which implies a second evaluation of the tax resolution.

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