ORLANDO JOSE BENAVENTE - 10632XXX

Comprehensive Background check of Orlando Jose Benavente - 10632XXX

Nationality Venezuelan
National citizen document 10632XXX
Voter Precinct 1920
Report Available

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How is background checks addressed for foreign candidates in El Salvador?

Similar procedures are followed as for national citizens, but may involve additional verifications at the international level, depending on the candidate's country of origin in El Salvador.

What are the rights of women in Argentina in relation to gender violence in the family?

Women in Argentina have the right to live free of violence in the family environment. There are laws and policies that protect women against domestic violence, such as the Comprehensive Protection Law to Prevent, Punish and Eradicate Violence against Women. These measures include the creation of shelters and care centers, restraining orders, legal assistance, and prevention and awareness programs.

What is the process for the revalidation of Argentine university degrees in Spain?

The process for the revalidation of Argentine university degrees in Spain involves submitting the application to the Ministry of Education and complying with the specific requirements of the Spanish educational system, which may vary depending on the degree and university.

What penalties apply to financial institutions for failing to comply with identity verification standards in El Salvador?

Penalties can include substantial fines and license revocation, depending on the severity of the noncompliance and financial regulations.

What happens if the alimony debtor in Mexico does not comply with alimony and moves to another country that does not have cooperation treaties on alimony matters with Mexico?

If the alimony debtor in Mexico does not comply with alimony and moves to another country that does not have cooperation treaties on alimony matters with Mexico, the situation can be complicated. In the absence of international cooperative agreements, other legal mechanisms can be explored to enforce the maintenance obligation. This may include seeking legal advice in the country where the debtor resides and filing a claim for enforcement of the maintenance order in that country. Cooperation between international courts and legal aid in both countries may be necessary to ensure compliance with alimony.

What rights and protections do tax debtors have in El Salvador in cases of tax disputes?

Tax debtors in El Salvador have rights and protections, such as the right to present evidence, the right to defense, and the right to challenge tax decisions. They also have the right to confidentiality of their personal and financial information.

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