ALI BELTRAN ROJAS RIERA - 18151XXX

Comprehensive Background check of Ali Beltran Rojas Riera - 18151XXX

Nationality Venezuelan
National citizen document 18151XXX
Voter Precinct 21500
Report Available

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How does an embargo affect debts that are in foreign currency in Argentina?

An embargo affects debts in foreign currency in a similar way to debts in local currency, but the amount may vary depending on current exchange rates.

What has been the impact of the embargo in Venezuela on access to basic services such as drinking water and electricity?

The embargo has had an impact on access to basic services such as drinking water and electricity in Venezuela. Trade and financial restrictions make it difficult to import equipment and supplies needed to maintain utility infrastructure. This can lead to water and electricity cuts, affecting the quality of life of the population and generating difficulties in accessing essential services.

What is the process for notifying disciplinary sanctions to professionals in Costa Rica?

The process of notifying disciplinary sanctions to professionals in Costa Rica generally involves communication by the corresponding regulatory entity or professional association. Sanctioned professionals receive an official notification detailing the sanction imposed, the reasons for the sanction, and the appeal options available.

What is the role of the National Superintendence of Customs and Tax Administration (SUNAT) in regulatory compliance in tax matters in Peru?

SUNAT is responsible for tax collection and inspection in Peru. Its role in regulatory compliance involves the collection of tax revenue, the fight against tax evasion and fraud, and the promotion of tax culture.

How is the process to obtain the Airworthiness Permit carried out in Paraguay?

The Airworthiness Permit in Paraguay is obtained through the National Directorate of Civil Aeronautics (DINAC). Aircraft owners must present the required technical documentation, comply with aeronautical regulations and specific requirements, and follow the established procedures to obtain this permit that authorizes the safe operation of aircraft in Paraguayan airspace.

What is the process of requesting and granting a garnishment order in the Dominican Republic?

The process of requesting and granting a garnishee order in the Dominican Republic involves submitting an application to a competent court. The request must include a detailed description of the assets to be seized and the reasons for the measure. The court will review the request and, if justified, issue the garnishment order to ensure compliance with a debt

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