ALBERTO YIMIS ALFARO THERAN - 19511XXX

Comprehensive Background check of Alberto Yimis Alfaro Theran - 19511XXX

Nationality Venezuelan
National citizen document 19511XXX
Voter Precinct 2045
Report Available

Recommended articles

How is the amount of a wage garnishment determined in Argentina?

The amount of the wage garnishment is determined by applying percentages established by law to the debtor's income, with limits to protect their basic needs.

What are the penalties for tax debtors who try to evade paying their tax obligations in Panama?

Tax debtors who attempt to evade paying their tax obligations in Panama may face serious penalties. These can include significant purposes, legal action that can result in prison sentences in extreme cases, and the application of more rigorous collection measures. Tax evasion is considered a serious violation and can have significant financial and legal consequences for taxpayers. The sanctions seek to discourage tax evasion and ensure that all taxpayers comply with their tax obligations in a fair and equitable manner.

What are the requirements to apply for a license to operate a senior care service center in Panama?

The requirements to apply for a license to operate a senior care services center in Panama include submitting an application to the Ministry of Social Development (MIDES) and meeting the requirements established by the entity. This may include the submission of a care and care plan for the elderly, ID certificates

How does the State guarantee accessibility to public services through identity validation in El Salvador?

The State may require identity documents to provide access to essential services, thus ensuring equal access to all citizens.

Are background checks performed in the hiring process for security personnel in Guatemala?

Yes, in the process of hiring security personnel in Guatemala, background checks are carried out. This may include criminal background checks, security experience, and other important considerations for high-responsibility roles.

What is the procedure to request judicial authorization for the transfer of a minor abroad in Honduras?

The procedure to request judicial authorization for the transfer of a minor abroad in Honduras involves submitting a request to the family judge. Valid and substantial reasons must be provided to justify the transfer and demonstrate that it is in the best interests of the child. The judge will evaluate the case and make a decision based on the well-being of the minor and the protection of their rights.

Other profiles similar to Alberto Yimis Alfaro Theran