JAIME JOSE OLIVARES PULLOSA - 8816XXX

Comprehensive Background check of Jaime Jose Olivares Pullosa - 8816XXX

Nationality Venezuelan
National citizen document 8816XXX
Voter Precinct 10161
Report Available

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What are the specific tax and customs implications that a company faces when importing/exporting goods in Bolivia?

Implications include tariffs, import/export taxes, and compliance with Bolivian customs regulations. Efficient customs management processes must be established and local tax advice must be provided to optimize the tax burden and avoid possible sanctions for non-compliance.

What is the legal framework in Argentina to regulate corruption crimes committed by politically exposed persons?

In Argentina, corruption crimes committed by politically exposed people are regulated by various laws and regulations. Among them, the Penal Code stands out, which classifies corruption crimes and establishes the corresponding penalties, and the Law of Ethics in the Exercise of Public Function, which establishes the norms and ethical principles that must guide the conduct of officials. public.

How are child support obligations established when parents live in different countries?

When parents live in different countries, child support obligations are governed by international conventions and reciprocity agreements, allowing cooperation between the authorities of both countries to ensure compliance with support obligations.

Can a property that is being used as a nursing home in Chile be seized?

In general, properties that are used as nursing homes in Chile are protected and cannot be seized to satisfy a debt. The aim is to guarantee the care and well-being of older people, and the function of these establishments as places of residence and specialized care is preserved.

How are contracts for the sale of goods handled in medical emergency or pandemic situations in Mexico?

Sales contracts in situations of medical emergency or pandemic in Mexico may be subject to emergency measures and temporary regulations to ensure the availability of healthcare products and protect public health.

What is the role of the Ministry of Women, Family and Human Rights in Brazil in cases of domestic violence?

The Ministry of Women, Family and Human Rights in Brazil has the role of formulating public policies and coordinating actions to prevent, address and combat domestic and family violence, as well as to protect and promote the rights of women, children, adolescents, people in vulnerable situations and other victims of violence. It also provides support and assistance to victims through specialized programs and services.

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