JORGE LUIS RAAZ ORTEGA - 23414XXX

Comprehensive Background check of Jorge Luis Raaz Ortega - 23414XXX

Nationality Venezuelan
National citizen document 23414XXX
Voter Precinct 18420
Report Available

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How can I obtain a certificate of not having been sanctioned for customs violations in Peru?

To obtain a certificate of not having been sanctioned for customs violations in Peru, you must go to the National Superintendency of Customs and Tax Administration (SUNAT). You must submit the application, pay the corresponding fees and follow the established process to obtain the certificate.

Can I obtain an identity card if I am a foreigner residing in Venezuela?

Yes, foreigners residing in Venezuela can request the foreigner's identity card at the SAIME, following the requirements established for their specific case.

What are the strategies for agricultural companies in Bolivia to improve productivity, despite possible restrictions on the import of international agricultural machinery and technologies due to international embargoes?

Agricultural companies in Bolivia can improve productivity despite possible restrictions on the import of international agricultural machinery and technologies due to embargoes through various strategies. Investment in local agricultural machinery and adaptation of technologies to Bolivian conditions can increase production efficiency. Participation in farmer training programs and implementation of modern agricultural practices can optimize yields. Diversification into high-value crops and adoption of efficient irrigation systems can improve profitability. Collaboration with government agencies to develop policies that promote agricultural modernization and participation in research projects on innovations in agriculture can be key strategies for agricultural companies in Bolivia to improve productivity.

Can I request a review of my criminal record if I have been convicted of a crime that has been the subject of a successful conviction review or appeal?

If you have been convicted of a crime that has been the subject of a conviction review or a successful appeal, you can request a review of your criminal record. You must contact the National Civil Police (PNC) and submit a formal request, attaching documentation and evidence that demonstrate that your conviction has been reviewed or revoked. The PNC will review the information and make any necessary changes to your criminal record to reflect the review or revocation decision.

How are potential legal disputes handled in Bolivia and what alternative dispute resolution mechanisms can be applied to avoid protracted litigation?

Handling disputes involves knowing the Bolivian legal system and considering alternative methods such as mediation or arbitration. Establishing dispute resolution clauses in contracts and seeking negotiated solutions are effective strategies to avoid protracted litigation and preserve business relationships.

What is the impact of international sanctions on foreign trade operations in Peru?

International sanctions can have a significant impact on foreign trade operations in Peru by restricting the ability to conduct transactions and exports with certain sanctioned countries or entities, which may affect the supply chain and profitability.

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