ALEXIS JOEL RIVERO PRINCIPAL - 15691XXX

Comprehensive Background check of Alexis Joel Rivero Principal - 15691XXX

Nationality Venezuelan
National citizen document 15691XXX
Voter Precinct 43620
Report Available

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Who are the contractors sanctioned in Bolivia and why were they sanctioned?

In Bolivia, sanctioned contractors include [Name of Contractor 1], [Name of Contractor 2], and [Name of Contractor 3]. They were sanctioned for [reason for sanction: for example, breach of contract, corruption, etc.].

How are business restructurings, such as mergers and spin-offs, handled fiscally in Argentina?

Business restructurings are subject to tax considerations. There may be benefits, such as the possibility of deferring taxes, but it is essential to follow specific procedures and obtain approval from the AFIP.

What happens if the debtor transfers his property or assets to a trust to avoid seizure in Panama?

If it is discovered that the debtor has transferred his property or assets to a trust for the purpose of avoiding seizure in Panama, legal measures can be taken to reverse that transfer. The court may issue orders to investigate and annul the transfer if it is determined that it was made for the purpose of avoiding the outstanding debt. The trust may be considered an asset concealment mechanism and may be subject to legal action.

What is the situation of the rights of people with disabilities in the area of protection against discrimination in access to assistive technology in Honduras?

People with disabilities have protected rights in the area of protection against discrimination in access to assistive technology in Honduras. There are laws and policies that seek to guarantee their equal access to devices and assistive technologies that allow them to overcome barriers and improve their quality of life. The availability of adapted technologies, training in their use and access to technical support services are promoted. However, challenges still exist in terms of the full availability and access to assistive technologies for all people with disabilities.

What are the visa options for Argentine students who want to study in the United States?

Argentine students can apply for the F-1 visa for academic studies at approved institutions. They must be accepted into an educational program and demonstrate the ability to cover tuition and living expenses. Additionally, they must meet the SEVIS (Student and Exchange Visitor Information System) requirements and pay the appropriate fee before the visa interview.

Can a person's judicial record be obtained if they have been a victim of a smuggling crime in Ecuador?

In general, judicial records are not obtained specifically for people who have been victims of a smuggling crime in Ecuador. In cases of smuggling, the competent authorities, such as the State Attorney General's Office and the National Police, are responsible for investigating and prosecuting those responsible for this crime. Victims can collaborate with authorities by providing information and testimonies, but they are not issued a criminal record for being victims of smuggling.

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