AMILCAR AUGUSTO MAICA SULBARAN - 19111XXX

Comprehensive Background check of Amilcar Augusto Maica Sulbaran - 19111XXX

Nationality Venezuelan
National citizen document 19111XXX
Voter Precinct 9331
Report Available

Recommended articles

How would an embargo affect the diplomatic relations of the Dominican Republic with other countries?

An embargo could have a negative impact on the Dominican Republic's diplomatic relations with other countries. Trade tensions and imposed restrictions could hinder communication and dialogue between governments, which could affect bilateral relations in general. However, it is important to remember that each situation is unique and diplomatic relations may be affected differently in each case.

How are cases of abuse of power crimes handled in Mexico?

Cases of crimes of abuse of power in Mexico are investigated and prosecuted through the Attorney General's Office (FGR) and state prosecutors' offices. Abuse of power can involve misconduct by public officials, such as corruption, police violence, or misuse of authority. Investigations focus on collecting evidence, such as witness testimonies and records of inappropriate conduct. Preventing and punishing abuse of power are essential to maintain the integrity of public institutions and ensure that officials fulfill their obligations ethically and legally. Furthermore, in Mexico there are control and surveillance organizations that supervise the conduct of public officials.

What legal rights do food beneficiaries have in El Salvador?

Recipients have the legal right to receive alimony in accordance with the law and have the support of the judicial system to enforce their rights.

What are the measures to prevent money laundering in the field of international merchandise transactions in Argentina?

In the area of international merchandise transactions in Argentina, measures are applied to prevent money laundering. Companies involved in importing and exporting must comply with regulations that include identifying parties, accurately documenting transactions, and reporting suspicious activities. Supervision by the FIU focuses on preventing the misuse of international trade for illicit activities.

Can taxpayers challenge decisions related to their tax records in El Salvador?

Yes, taxpayers have the right to challenge decisions related to their tax records in El Salvador. They can file appeals or administrative appeals to defend their rights and correct possible errors.

What is the process to apply for a residence visa for temporary workers in the gastronomy sector in Spain from the Dominican Republic?

Obtain a temporary job offer in the gastronomy sector in Spain, as a chef, cook or waiter.</li><li>2. The employer in the gastronomy sector must initiate the process of applying for work authorization on your behalf in Spain.</li><li>3. Once the work authorization is approved, you will be able to submit the application for a residence visa for temporary workers in the gastronomy sector at the Consulate of Spain in the Dominican Republic.</li><li>4. You must demonstrate that you meet the health and social security requirements, and that you have sufficient financial means to support yourself in Spain during your stay.</li><li>5. It may be necessary to provide criminal record certificates and other specific documents related to work in the gastronomy sector and visa.</li></ol>

Other profiles similar to Amilcar Augusto Maica Sulbaran