ROBERTH DANIEL CORTEZ ALVIAREZ - 16832XXX

Comprehensive Background check of Roberth Daniel Cortez Alviarez - 16832XXX

Nationality Venezuelan
National citizen document 16832XXX
Voter Precinct 58794
Report Available

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Can sanctioned contractors appeal a sanction to ANTAI?

Yes, sanctioned contractors have the right to file reconsideration appeals before ANTAI to challenge the sanctions imposed.

Are there tax exemptions for specific activities, such as research and development, in Argentina?

Yes, the Argentine government promotes research and development through tax incentives. Companies that carry out activities of this type can access benefits such as deduction of expenses and investments.

What are the legal measures against the crime of negligence in the care of minors in Costa Rica?

Negligence in the care of minors is punishable by law in Costa Rica. Those who, having the responsibility of caring for a child, neglect their basic needs or recklessly expose their health or well-being may face legal action and sanctions, including child protection measures and possible removals from custody.

How has migration from Mexico to North America changed in recent years in terms of family reunification?

Migration from Mexico to North America has experienced changes in recent years in terms of family reunification, with an increase in the application for visas and residence permits for family members of migrants already established in the United States and Canada, as well as in the implementation of more restrictive immigration policies regarding family migration.

What are the specific regulations for background checks in the field of education in Argentina?

In the field of education in Argentina, background checks are subject to specific regulations established by the Ministry of Education and provincial jurisdictions. Employers in the education sector can verify criminal and judicial records through the Federal Police and the presentation of certificates of good conduct. It is essential to obtain the candidate's consent before carrying out this verification and follow the procedures established by the educational authorities to guarantee legality and transparency in the process.

What are the legal limits for the seizure of assets in Guatemala in cases of debts for consulting services contracts?

The legal limits for the seizure of assets in Guatemala for debts derived from consulting services contracts are established in the Civil and Commercial Procedure Code and the laws of contracts and professional services. Consulting companies can request the seizure of the debtor's assets in case of non-payment. However, there are legal limits to protect certain assets and guarantee the debtor's subsistence. It is crucial to follow legal procedures and respect these limits to ensure the legality of the embargo.

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