MIGUEL ANGEL ALPARADA YANEZ - 23298XXX

Comprehensive Background check of Miguel Angel Alparada Yanez - 23298XXX

Nationality Venezuelan
National citizen document 23298XXX
Voter Precinct 42606
Report Available

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What legal provisions regulate the process of serving judicial summons in El Salvador?

The process of notification of summons is regulated by the Civil and Commercial Procedure Code, specifying the methods to inform the parties about judicial acts.

What are the financing options for development projects in the health services sector in El Salvador?

Financing options for health services sector development projects in El Salvador include loans and lines of credit offered by financial institutions specialized in the health sector, government programs and funds aimed at strengthening health infrastructure and services, investment of risk capital and investment funds with a focus on health projects, and the possibility of accessing international financing and alliances with health organizations and cooperation agencies.

What is the role of the Comptroller General of the Republic in the supervision and sanction of contractors in Costa Rica, and how is the independence of this entity ensured in its functions?

The Comptroller General of the Republic plays a crucial role in supervising and sanctioning contractors in Costa Rica. This entity has the responsibility of auditing, supervising and evaluating the use of public resources, including the review of public contracts. To ensure its independence, the Comptroller's Office operates autonomously and has powers to issue reports, recommendations and sanctions, thus contributing to transparency and accountability in the management of public projects.

What rights do minors have in cases of abandonment by one of the parents in El Salvador?

In El Salvador, minors have the right to receive protection and legal support in cases of abandonment by one of the parents, ensuring their well-being and establishing protection and care measures.

What is the process to sanction a contractor in Mexico?

The process of sanctioning a contractor in Mexico generally begins with an investigation by the competent authority, followed by a legal process where it is determined whether regulations have been violated. If found guilty, appropriate sanctions apply.

What are the tax implications of participating in tax planning schemes in Colombia?

Participation in aggressive tax planning schemes can have negative consequences on the tax record in Colombia. The DIAN closely monitors these practices and can take measures to prevent tax avoidance. Taxpayers should ensure that their tax strategies comply with applicable laws and regulations. Professional advice can be essential to ensure that tax planning practices are legal and ethical.

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