OSCAR ANTONIO VELASQUEZ PERNIA - 15930XXX

Comprehensive Background check of Oscar Antonio Velasquez Pernia - 15930XXX

Nationality Venezuelan
National citizen document 15930XXX
Voter Precinct 60580
Report Available

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What is the process for reviewing sanctions in cases of change of government administration in Argentina?

In cases of change of administration, a sanction review process is established that considers the continuity and consistency of policies. The aim is to guarantee impartiality and avoid abrupt changes in the application of sanctions, prioritizing stability and justice in the process.

What are the tax implications of registration in the Fiscal Information Registry (RIF) in Guatemala?

Registration in the Fiscal Information Registry (RIF) in Guatemala is mandatory for certain taxpayers and has important tax implications. This registration facilitates the identification and monitoring of taxpayers by the Superintendence of Tax Administration (SAT) and is crucial for compliance with tax obligations.

Can you give details about your latest collaboration with an entity dedicated to sports development in Ecuador?

My last collaboration with an entity dedicated to sports development was with [Name of entity] during [Date of collaboration].

What is the procedure to request an operating license for an educational establishment in Ecuador?

The procedure to request an operating license for an educational establishment in Ecuador involves going to the Ministry of Education and submitting an application. You must provide detailed information about the type of educational establishment, academic programs, teaching staff, infrastructure and comply with the requirements established by the competent authority. The application will be evaluated and, if approved, the operating license for the educational establishment will be issued.

How do disciplinary records affect obtaining employment in Ecuador?

The presence of a disciplinary record can significantly influence obtaining employment in Ecuador. Some employers may require background reports before hiring a candidate. The severity of the disciplinary offenses and the relationship to the job can determine whether the record will affect the employer's decision. It is important to be transparent about the background and look for opportunities to explain any mitigating situations during the selection process.

What happens if the alimony debtor in Mexico does not comply with alimony due to his unemployment and lack of job opportunities in the region where he resides?

If the alimony debtor in Mexico cannot comply with alimony due to his unemployment and the lack of job opportunities in the region where he resides, he must notify the court about his situation. The court will consider these circumstances and may temporarily adjust the amount of the alimony or establish a payment plan appropriate to the debtor's new financial situation. It is important to actively seek employment and demonstrate reasonable efforts to find work, even if job opportunities are limited. The lack of effort in searching for employment may not be taken into account by the court. Additionally, the court may periodically review the situation to assess whether there have been changes in the debtor's ability to pay alimony.

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