YVAN JOSE ALVAREZ MORENO - 17871XXX

Comprehensive Background check of Yvan Jose Alvarez Moreno - 17871XXX

Nationality Venezuelan
National citizen document 17871XXX
Voter Precinct 6182
Report Available

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What are the laws and measures in Venezuela to confront cases of resistance to authority?

Resistance to authority is punishable by law in Venezuela. The Penal Code and other regulations establish legal provisions to prevent, investigate and punish cases of resistance to authority, which involves active opposition, disobedience or aggression towards security agents or public officials in the exercise of their functions. The competent authorities, such as the security forces and the Public Ministry, work to protect the integrity and safety of officials and prosecute those responsible for resisting authority. It seeks to guarantee respect and obedience to the law.

What is the process to request the release of assets seized by error or confusion in Argentina?

The process to request the release of assets seized by error or confusion in Argentina involves submitting a request to the court that imposed the precautionary measure. The request must be supported by evidence and arguments that demonstrate the error or confusion in the identification of the seized assets, and that they do not correspond to the debt in question.

What are the options for Costa Ricans who wish to apply for a skills-based work visa (such as the H-1B)?

Costa Ricans can seek employment with US companies that are willing to sponsor an H-1B visa if they possess specialized skills and a qualified job offer. The process is competitive due to the annual limit.

How are adoptions of minors who have been in forced migration situations in Guatemala legally addressed?

Adoptions of minors who have been in situations of forced migration in Guatemala are legally addressed through special measures. The authorities seek to guarantee the immediate safety and well-being of children in situations of high vulnerability, adopting agile approaches adapted to the complexity of forced migration.

What should I do if I change my residence address in Guatemala? Do I need to update my Personal Identification Document (DPI)?

If you change your residence address in Guatemala, you must update your DPI. You must go to RENAP and submit a request to change your address, providing the required documentation, such as an updated proof of address.

What are the tax implications of receiving payments for consulting services in the pharmaceutical industry sector in Brazil?

Brazil Payments for consulting services in the pharmaceutical industry sector received in Brazil are subject to taxes such as Income Tax (IR) and Financial Operations Tax (IOF). The IR tax rate may vary depending on the nature of the services and the applicable tax regime. It is important to consider these tax obligations and seek appropriate advice to comply with applicable tax regulations.

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