ALBER ALEXANDER RONDON SARACUAL - 16180XXX

Comprehensive Background check of Alber Alexander Rondon Saracual - 16180XXX

Nationality Venezuelan
National citizen document 16180XXX
Voter Precinct 7270
Report Available

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How is equal opportunity promoted for the participation of foreign and national companies in government projects in Argentina?

Equal opportunities are promoted through the application of fair and transparent evaluation criteria that do not discriminate between foreign and national companies. International agreements are sought that promote global participation and guarantee that all participants compete on equal terms.

What are the tax implications of operating online businesses and e-commerce in the Dominican Republic?

Online business operations and e-commerce in the Dominican Republic may have tax implications, including taxpayer registration, electronic invoicing, and compliance with Tax on the Transfer of Industrialized Goods and Services (ITBIS) regulations. Online entrepreneurs should know the applicable tax rules.

Can the criminal records of a company or entity be obtained in the Dominican Republic?

In the Dominican Republic, the criminal records of a company or entity generally cannot be obtained as if it were a natural person. Criminal history reports are issued for individuals. However, companies may conduct background checks on employees or job candidates as part of their hiring processes.

What impact has the crisis had on social security in Venezuela?

The crisis in Venezuela has had an impact on social security, with financing problems, shortages of medicines and lack of coverage for a large part of the population. Disinvestment in social programs and corruption have weakened the social protection system, leaving many Venezuelans vulnerable.

What is the process to apply for a tourist visa (B-2) to visit friends in the United States from the Dominican Republic?

Applicants must complete Form DS-160, schedule an interview at the U.S. Embassy, submit a letter of invitation from their friend in the U.S., and demonstrate strong ties to the Dominican Republic.

What happens if I discover that there are errors in my judicial record in the Dominican Republic?

If you discover that there are errors in your judicial record in the Dominican Republic, you should take steps to correct the incorrect information. You must contact the Attorney General's Office and provide documentary evidence to support your claim of error. The institution will review your case and make the necessary corrections.

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