ALBERTO AMBROSIO DUARTE - 3801XXX

Comprehensive Background check of Alberto Ambrosio Duarte - 3801XXX

Nationality Venezuelan
National citizen document 3801XXX
Voter Precinct 38520
Report Available

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What is the process to request the adoption of a minor in Argentina?

The process to request the adoption of a minor in Argentina involves filing a lawsuit before the competent judge. Certain legal requirements must be met and it must be demonstrated that the necessary conditions are in place to provide a stable and appropriate environment for the minor. The adoption process includes evaluations, interviews and studies to determine the suitability of the applicant and the best interests of the child are sought throughout the process.

What are the methods to verify a candidate's independent work experience in Argentina?

Verifying a candidate's independent work experience in Argentina involves reviewing documents such as invoices, contracts, and business references. In addition, tax and self-employment income records can be consulted in the Federal Public Revenue Administration (AFIP) to confirm self-employment activity. By obtaining the candidate's consent, these methods provide a comprehensive view of their self-employment experience and compliance with tax obligations.

What entities regulate tax records in Mexico?

In Mexico, tax records are regulated by the Ministry of Finance and Public Credit (SHCP) and the Tax Administration Service (SAT).

What is extradition and how does it work in Brazil?

Extradition is the process by which a State delivers a person who is in its territory and is required by another State to be tried or serve a criminal sentence. In Brazil, extradition is governed by international treaties and national law, and can only be granted by the President of the Republic after an administrative and judicial process.

How do you approach the incorporation of corporate social responsibility (CSR) criteria in the selection process, considering the growing importance of CSR in Argentina?

Corporate social responsibility is an increasingly relevant aspect. The aim is to evaluate the candidate's awareness of CSR and how their personal and professional philosophy aligns with the social and environmental values that are priorities in the Argentine context.

Can a debtor request a debt refinancing agreement instead of a seizure in Chile?

Yes, a debtor can seek a debt refinancing agreement, which involves restructuring the debt to make it more manageable and avoid foreclosure.

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