SIMON PASTOR HERNANDEZ SUAREZ - 3540XXX

Comprehensive Background check of Simon Pastor Hernandez Suarez - 3540XXX

Nationality Venezuelan
National citizen document 3540XXX
Voter Precinct 28410
Report Available

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What is the process to appeal an unfavorable decision by the Tax Administration related to tax history in Bolivia?

If a taxpayer in Bolivia receives an unfavorable decision from the Tax Administration related to their tax record and wishes to appeal it, they can follow a specific process to file an appeal and seek a review of the decision. First, the taxpayer should carefully review the unfavorable decision and gather all relevant supporting documentation that supports its position. The taxpayer can then file an appeal with the Tax Administration within the established deadline and provide the necessary supporting documentation to substantiate their case. The Tax Administration will review the appeal and may schedule a hearing to discuss the case in detail. During the hearing, the taxpayer will have the opportunity to present their case and provide any additional evidence that supports their position. After the hearing, the Tax Administration will issue a final decision on the appeal, which may confirm, modify or reverse the original unfavorable decision. If the taxpayer is not satisfied with the final decision of the Tax Administration, he or she may go to court to seek additional review of the case. It is important for taxpayers in Bolivia to be familiar with the appeal process and to seek legal or professional advice if necessary to defend their rights and interests in the management of tax records.

How is background verification addressed in the credit granting process in Guatemala?

In the credit granting process in Guatemala, a financial background check is performed to evaluate the credit worthiness of applicants. This helps lending institutions make informed decisions about loan approvals.

Can I request a copy of my judicial records online in El Salvador?

Currently, in El Salvador, the option to request a copy of your judicial records online is not available. To obtain a copy, you must contact the National Civil Police (PNC) through their designated contact channels and follow the established process to make the request. You may need to appear in person or submit the application by mail, depending on the instructions provided by the PNC.

How do legal research institutions contribute to the generation of knowledge and jurisprudence that can be relevant to judicial files and legal cases?

Legal research institutions contribute significantly to the generation of knowledge and jurisprudence that can be relevant to judicial files and legal cases. Its responsibility includes carrying out legal research, analyzing judicial decisions and publishing studies that contribute to the development of law. They collaborate with academics, lawyers and judicial entities to provide up-to-date information and critical analysis that can influence the interpretation and application of the law in judicial records. Your participation is key in the formation of an informed and updated legal body.

What is the right to non-discrimination based on sexual orientation in the sports field in Argentina?

In Argentina, all people have the right not to be discriminated against on the basis of sexual orientation in the sports field. This implies that someone cannot be discriminated against in participation in sports activities, in sports training or in access to sports resources due to their sexual orientation. Equal sports opportunities, respect for sexual diversity and non-discrimination in the sports field are promoted.

Is a special authorization required for the import and export of currency in Panama?

Yes, the import and export of currency in Panama is subject to regulations and must be reported to the General Directorate of Revenue (DGI).

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