ALEX JOSE TORREALBA CADEVILLA - 12027XXX

Comprehensive Background check of Alex Jose Torrealba Cadevilla - 12027XXX

Nationality Venezuelan
National citizen document 12027XXX
Voter Precinct 28950
Report Available

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How can judicial records affect obtaining a license to sell alcohol in Peru?

In Peru, judicial records can affect obtaining a license to sell alcohol, especially if the records are related to alcohol-related crimes or public safety. Authorities in charge of regulating the sale of alcohol may consider the background when evaluating the suitability of the applicant.

What is the process for requesting a child support order in the Dominican Republic in the event of separation or divorce?

The process for requesting a child support order in the Dominican Republic in the event of separation or divorce generally involves filing a complaint with the competent family court. The claim must detail the circumstances and needs of the beneficiary children, as well as the financial capacity of the other parent. The court will schedule a hearing to consider the request and will issue a child support order if it is determined to be necessary

How can advertising companies in Bolivia adapt to new digital trends, despite possible restrictions on the acquisition of international marketing technologies due to international embargoes?

Advertising companies in Bolivia can adapt to new digital trends despite possible restrictions in the acquisition of international marketing technologies due to embargoes through various strategies. Investment in online advertising platforms and digital marketing training can expand digital market presence. Participation in upskilling programs for advertising professionals and collaboration with digital marketers can enrich promotional strategies. Diversifying into interactive advertising campaigns and using social media for promotion can improve brand visibility. Collaboration with government agencies to develop policies that promote digital advertising and participation in research projects on market trends can be key strategies to adapt to new digital trends in the advertising sector in Bolivia.

What are the rights of women working in the commerce and business sector in Peru?

Women working in the commerce and business sector in Peru have rights protected by labor legislation. They have the right to fair and equitable working conditions, a living wage, non-discrimination and participation in decision-making processes related to work in the business sector. Equal opportunities and equitable access to jobs and positions of responsibility in the trade and business sector are promoted. In addition, training and support programs are implemented for the development of technical and business skills of working women in the business field. It seeks to eliminate gender biases and promote salary equity, as well as guarantee a safe work environment free of discrimination and harassment.

How are money laundering risks evaluated and managed in the granting of loans and credits in the Bolivian financial system?

Bolivia applies specific evaluations and due diligence measures in the granting of loans and credits, managing the risks associated with money laundering in the financial system.

How are situations of dispute or discrepancy in tax records between taxpayers and the National Public Revenue Authority (ANIP) addressed?

Situations of dispute or discrepancy in tax records between taxpayers and the National Public Revenue Authority (ANIP) are addressed through established processes. Taxpayers have the right to challenge tax decisions and file appeals before bodies such as the Tax Administrative Tribunal (TAT). These instances offer a mechanism to resolve disputes, allowing taxpayers to present their arguments, evidence and receive an impartial review of their cases. The existence of these mechanisms contributes to guaranteeing a fair and equitable process in the resolution of disputes related to tax records.

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