ALVARO JAVIER SANABRIA GODOY - 15207XXX

Comprehensive Background check of Alvaro Javier Sanabria Godoy - 15207XXX

Nationality Venezuelan
National citizen document 15207XXX
Voter Precinct 581
Report Available

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Does the State of El Salvador provide incentives to promote regulatory compliance in companies?

Yes, there may be tax incentive programs or other benefits for companies that demonstrate a strong commitment to regulatory compliance.

Can judicial records in Ecuador be used as evidence in a trial?

Yes, judicial records can be used as evidence in a trial in Ecuador. However, it is necessary that they be presented and admitted in accordance with established legal procedures. In a trial, the judicial records can be used to support the accusation or the defense, depending on the nature of the case and the relevance of the information contained in the records.

Can I use my Ecuadorian identity card as an identification document in registration procedures for intellectual property works in Ecuador?

Yes, the Ecuadorian identity card is accepted as a valid identification document in registration procedures for intellectual property works in Ecuador. It is used to verify the identity of the author or rights holder and establish the corresponding records with the Ecuadorian Institute of Intellectual Property (IEPI).

What is the role of the Ombudsman's Office in Costa Rica in protecting the rights of taxpayers against actions by the General Directorate of Taxation?

The Ombudsman's Office in Costa Rica plays a role in protecting the rights of taxpayers against actions by the General Directorate of Taxation. It can intervene in cases of possible violations of taxpayer rights, promoting justice and equity in tax treatment.

What are the legal consequences of the crime of aggravated robbery in El Salvador?

Aggravated robbery is punishable by prison sentences in El Salvador. This crime involves the illegitimate seizure of another person's assets or property through the use of violence, threats, weapons or other means that increase the severity of the criminal action, which seeks to prevent and punish to protect the property and guarantee citizen safety. .

What are the ways to resolve an embargo in El Salvador?

The ways to resolve an embargo in El Salvador may vary depending on the circumstances and the parties involved. Diplomatic dialogue, negotiations and the search for peaceful solutions are common approaches. The efforts can be carried out through international organizations, such as UN mediation or regional actors. In some cases, the embargo can be lifted if certain conditions are met or an agreement satisfactory to all parties is reached.

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