HENRY RAFAEL OLIVARES PIRELA - 3379XXX

Comprehensive Background check of Henry Rafael Olivares Pirela - 3379XXX

Nationality Venezuelan
National citizen document 3379XXX
Voter Precinct 60580
Report Available

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What are the legal responsibilities of accomplices in cases of crimes against intellectual property and copyright according to Panamanian law?

Panamanian legislation establishes legal responsibilities for accomplices in cases of crimes against intellectual property and copyright, considering their intentional participation in illegal activities related to the violation of intellectual property rights. The laws seek to prevent and effectively punish complicity in practices that affect the rights of creators and innovation in Panama.

What is the statute of limitations to claim ownership of real estate by usucaption in Brazil?

The statute of limitations for claiming ownership of real estate by usucaption in Brazil is five years if the possessor has fair title and good faith, and fifteen years if the possessor lacks fair title or good faith, as established by the Brazilian Civil Code.

How is the integrity and security of the information collected in the financial intelligence process in El Salvador guaranteed?

The integrity and security of the information collected in the financial intelligence process in El Salvador is guaranteed through the establishment of security protocols, encryption systems and restricted access to information. International standards are followed to protect data confidentiality and prevent possible cyber threats.

What is the impact of identity validation on the prevention of vehicle theft in Peru?

Identity validation contributes to the prevention of vehicle theft in Peru by ensuring that only legitimate owners have access and control over their vehicles. Identity verification is crucial in vehicle ownership transfers and vehicle purchase and sale transactions to reduce the risk of theft and fraud.

What is understood by conflict of interest and what measures are taken to prevent it in politically exposed people in Ecuador?

Conflict of interest refers to a situation in which the personal, family or financial interests of a politically exposed person may influence or interfere with their duty to act in the public interest. In Ecuador, measures are taken to prevent conflicts of interest in politically exposed people. These measures include the declaration of interests and assets, the regulation of the exercise of private activities while holding public positions, the promotion of transparency in decision-making and the strengthening of control and supervision mechanisms.

How does the management of depreciation of fixed assets affect the tax record in Colombia?

The management of depreciation of fixed assets has a direct impact on the tax record in Colombia. The correct application of depreciation methods and rates allows the tax base to be determined accurately, directly affecting the tax burden. Taxpayers must comply with tax regulations related to depreciation and keep detailed records to support these deductions. Efficient management of the depreciation of fixed assets is essential to optimize the tax position and avoid tax adjustments.

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