ALFREDO JOSE BELTRAN SULBARAN - 7784XXX

Comprehensive Background check of Alfredo Jose Beltran Sulbaran - 7784XXX

Nationality Venezuelan
National citizen document 7784XXX
Voter Precinct 60012
Report Available

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What is the process for declaring absence in Argentina?

The declaration of absence in Argentina is made through a judicial process. A substantiated request must be submitted, demonstrating the impossibility of locating the absent person. The court will evaluate the evidence and, if the legal requirements are met, declare the absence and appoint a conservator to manage the affairs of the absent person.

Are there incentives for contractors to adopt ethical practices and comply with regulations in Guatemala?

Yes, in Guatemala, there are incentives for contractors to adopt ethical practices and comply with regulations. These can include preference in bidding processes for contractors with clean records, participation in ethical certification programs and improving reputation, which can translate into greater business opportunities.

How is the accountability of public officials involved in government contracting in Argentina promoted?

Accountability is promoted through the disclosure of decisions, participation in external audits and the creation of independent oversight bodies. Public officials are responsible for explaining and justifying their decisions, ensuring transparency and trust in contracting processes.

How has migration from Mexico to North America changed in recent years in terms of repatriation?

Migration from Mexico to North America has experienced changes in recent years in terms of repatriation, with an increase in the voluntary return and deportation of Mexican migrants from the United States and Canada due to changes in immigration policies, economic conditions, and personal situations. , which has generated challenges in terms of labor, social, and family reintegration in Mexico.

What options do debtors have to avoid a seizure in the Dominican Republic?

Debtors can avoid a garnishment in the Dominican Republic by paying the debt, agreeing to a payment plan, requesting protective measures, or seeking legal advice to resolve the situation effectively.

How is domestic violence criminalized in Argentina and what are the protection measures for victims?

Domestic violence is a serious crime in Argentina and is punishable by law. There are specific laws to protect victims of domestic violence and protective measures are applied, such as restraining orders and the creation of shelters and assistance programs for victims. In addition, aggressors are criminally prosecuted and penalties may include prison, fines and other sanctions.

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