NAUDY JOSE MORALES ALFARO - 19636XXX

Comprehensive Background check of Naudy Jose Morales Alfaro - 19636XXX

Nationality Venezuelan
National citizen document 19636XXX
Voter Precinct 42420
Report Available

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How can I know if I have pending withholdings on my tax returns in Chile?

You can verify if you have pending withholdings on your tax returns by reviewing the withholding reports issued by the entities that made the withholdings, such as applicable or financial entities. You can also consult the Internal Revenue Service (SII) for information.

Can judicial records be challenged or appealed in Argentina?

Yes, legal appeals can be filed to challenge incorrect or unfair judicial records.

What are the laws that address the crime of injuries in Guatemala?

In Guatemala, the crime of injuries is regulated in the Penal Code. This legislation establishes sanctions for those who, intentionally or recklessly, cause harm or physical injury to another person. The Penal Code contemplates different categories of injuries, depending on the severity and the circumstances in which they were committed. The legislation seeks to protect the physical integrity of people and punish acts of aggression.

What is your approach to identifying and attracting passive candidates in Chile?

Identifying and attracting passive candidates can be challenging, but it is valuable. I would use networking and online search strategies to identify potential passive candidates. They would then present attractive opportunities and highlight the benefits of joining the company, such as professional development and a positive work environment.

What is the situation of political violence in El Salvador?

Political violence has been a problem in the history of El Salvador, with armed conflicts and political tensions that have affected the country's stability.

What punitive measures exist for entities that do not maintain adequate records of transactions in El Salvador?

They may face significant financial penalties and the imposition of corrective measures to maintain accurate and up-to-date records.

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