GERALDO DE JESUS LORA OCHOA - 24973XXX

Comprehensive Background check of Geraldo De Jesus Lora Ochoa - 24973XXX

Nationality Venezuelan
National citizen document 24973XXX
Voter Precinct 16946
Report Available

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Has the embargo in Venezuela affected cooperation in the field of information and communications technology?

Yes, the embargo has affected cooperation in the field of information and communications technology in Venezuela. Trade and financial restrictions make it difficult to acquire cutting-edge equipment and technology, access to internet services, and collaborate with international companies and experts on technological development projects. This may limit Venezuela's ability to advance in the digital society and take advantage of the benefits of information and communications technologies.

What are the tax implications for Peruvian companies that participate in joint venture operations, and what are the strategies to efficiently manage taxation in business collaboration agreements?

Peruvian companies operating in joint ventures face specific tax implications. Strategies such as negotiating clear tax agreements, correctly classifying income and associated expenses, and evaluating tax benefits available for business collaborations can help efficiently manage taxation in joint venture agreements.

What are the tax considerations for Paraguayans residing in the United States during their immigration process and how to comply with tax obligations?

Paraguayans residing in the United States must take into account tax considerations and comply with the corresponding tax obligations. This involves understanding local and international tax laws, as well as taking advantage of available tax advisory services and resources to ensure compliance and avoid legal problems.

Can educational institutions request judicial records from students in Panama?

Yes, educational institutions in Panama can request judicial records from students as part of their admission process. This is done to ensure a safe educational environment and comply with child protection regulations.

How do judicial records affect cases of child custody disputes in Paraguay?

In cases of child custody disputes in Paraguay, the judicial record may be considered when determining the suitability of each parent to exercise custody. Judicial authorities may evaluate judicial background information as part of the custody deliberation, prioritizing the well-being and safety of the child. Legislation can establish clear guidelines on the consideration of this background in custody dispute cases, ensuring a comprehensive evaluation of the circumstances to make decisions that benefit the child involved.

What is the criminal record registration process for an accomplice in Paraguay?

Criminal record registration for an accomplice is carried out in accordance with the laws and regulations of Paraguay and may affect your legal history and future opportunities.

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