ALBERT ALEXANDER BALESTRINI SARACHE - 20038XXX

Comprehensive Background check of Albert Alexander Balestrini Sarache - 20038XXX

Nationality Venezuelan
National citizen document 20038XXX
Voter Precinct 55251
Report Available

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How does tax non-compliance affect the creditworthiness of a taxpayer in Guatemala?

Tax non-compliance can negatively affect the creditworthiness of a taxpayer in Guatemala. Financial institutions and lenders can consult an applicant's tax history before granting a loan or credit. If a taxpayer has a history of default, they are more likely to have difficulty obtaining financing or face higher interest rates. Maintaining a good tax history is essential to access credit on favorable conditions.

What are the financing options for infrastructure projects in Colombia?

In Colombia, financing options for infrastructure projects include public and private financing. The Colombian government has implemented infrastructure investment programs and projects, which are financed through national budgets.

What is the procedure to request a pension for occupational illness in Bolivia?

The procedure to request a pension for occupational illness in Bolivia involves complying with the requirements established by social security regulations, which generally include the evaluation of the health condition by a doctor designated by the social security managing entity and the determination of the degree of disability. Once the requirements have been met, the applicant must submit an application to the corresponding managing entity to begin the process of requesting and evaluating the pension for occupational illness.

Are there restrictions for participation in sustainable tourism projects in Colombia due to judicial records?

In sustainable tourism projects, judicial records can be reviewed to ensure the safety and integrity of tourism, especially when it involves interaction with visitors and local communities.

What is the process to request a protection measure in cases of gender violence in Colombia?

In cases of gender violence, a protection measure can be requested by filing a complaint with the competent authorities, such as the National Police or the Attorney General's Office. An assessment of the situation will be carried out and, if deemed necessary, protective measures may be taken, such as a restraining order, police protection measure or personal security measure.

What is the responsibility of the employer in relation to the social benefits of workers in Bolivia?

In Bolivia, employers have the legal responsibility to guarantee compliance with workers' social benefits, which may include health insurance, social security contributions, paid vacations, bonuses, among others. It is important that employers comply with these obligations in a timely and complete manner, as failure to comply may result in labor lawsuits and administrative sanctions. In addition, they must provide clear and up-to-date information on social benefits to their employees to ensure compliance with current labor regulations.

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