ORLANDO JOSE FIGUEREDO - 18320XXX

Comprehensive Background check of Orlando Jose Figueredo - 18320XXX

Nationality Venezuelan
National citizen document 18320XXX
Voter Precinct 20210
Report Available

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Are there mechanisms for reviewing sanctions imposed on contractors in cases of significant change in legislation or regulations in Argentina?

Yes, mechanisms are established to review sanctions in cases of significant changes in legislation or regulations. This ensures that contractors are not disproportionately penalized for changes that are outside their control and ensures the adaptability of the sanctions system.

What is the process to request an unlawful presence exemption for Ecuadorian citizens who have remained in the United States without authorization?

Ecuadorian citizens who have remained in the United States without authorization and wish to adjust their status may face illegal presence problems. They can apply for a waiver using Form I-601A to clear the unlawful presence bar before leaving the United States to attend a consular interview.

What is the procedure to request a tax refund in Honduras?

The procedure to request a tax refund in Honduras involves submitting a request to the corresponding Tax Administration. You must provide documents that support the return request, such as invoices, payment receipts and other documents related to the commercial operation.

How does tax non-compliance affect the creditworthiness of a taxpayer in Guatemala in the context of support obligations?

Tax non-compliance can negatively affect the creditworthiness of a taxpayer in Guatemala. This may have implications for access to loans and lines of credit, which, in the context of support obligations, may make it difficult to meet those obligations.

How do courier and logistics service companies contribute to the management and secure transfer of judicial files between different locations?

Courier and logistics services companies contribute significantly to the management and secure transfer of judicial files between different locations. Their role includes the efficient and reliable transportation of legal documents, ensuring timely and safe delivery. They collaborate with law firms, judicial entities and companies to facilitate the exchange of files, ensuring confidentiality and compliance with deadlines established by judicial authorities. Their participation optimizes the logistics associated with judicial files, contributing to the effectiveness of legal processes.

What is the responsibility of the State in protecting the identity of minors in El Salvador?

The State may establish specific regulations to protect the identity of minors, including the issuance of secure identification documents.

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