JOSE ANTONIO DUERTO OLIVEROS - 9831XXX

Comprehensive Background check of Jose Antonio Duerto Oliveros - 9831XXX

Nationality Venezuelan
National citizen document 9831XXX
Voter Precinct 20062
Report Available

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How are tax records related to the auction processes of seized assets in Costa Rica?

Tax history is relevant in the auction processes of seized assets in Costa Rica. To participate in these auctions, interested parties must have a Tax Compliance Certificate that demonstrates that they are up to date with their tax obligations. Without this certificate, they cannot participate in auctions and acquire repossessed properties.

How can I apply for a weapons possession permit in Colombia?

To request a permit to possess weapons in Colombia, you must go to the Directorate of Control of Weapons, Ammunition and Explosives (DAEM) or the corresponding competent entity. You must submit the permit application, provide the required information, such as reasons for possession, type of weapon, criminal record, among others. Additionally, psychological examinations and training tests may be required. The entity will evaluate the request and, if the requirements are met and compliance with the regulations is guaranteed, it will grant the permit to possess weapons.

What are the necessary procedures to apply for a telecommunications license in Brazil?

Brazil To apply for a telecommunications license in Brazil, an application must be submitted to the National Telecommunications Agency (ANATEL). The required documentation must be provided, such as the Company Registration in the Commercial Board, social contract, business plan, and comply with the regulations and standards established by ANATEL. The process involves evaluating the application and issuing the corresponding license once approved.

Can the sanctions imposed in Panama affect the reputation of contracting companies?

Yes, sanctions can significantly affect the reputation of contracting companies, which can result in lost business opportunities.

What is Costa Rica's position regarding migration challenges at the regional level?

Costa Rica's position on regional migration challenges focuses on regional cooperation, respect for the human rights of migrants and the search for sustainable solutions that address the underlying causes of migration.

What is the role of international organizations in preventing and fighting corruption in Peru?

International organizations play an important role in preventing and fighting corruption in Peru. Organizations such as the World Bank, the Organization of American States (OAS) and the FATF provide technical assistance, support and cooperation in the implementation of effective anti-corruption measures, including those related to politically exposed persons.

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