ANTONIO ALEJANDRO GOICOECHEA SERFATY - 17904XXX

Comprehensive Background check of Antonio Alejandro Goicoechea Serfaty - 17904XXX

Nationality Venezuelan
National citizen document 17904XXX
Voter Precinct 99051
Report Available

Recommended articles

How is income generated from export activities taxed in the Dominican Republic?

Income generated by export activities in the Dominican Republic often enjoys tax exemptions and preferential treatments to promote foreign trade and competitiveness.

What is the principle of harm in Brazilian criminal law?

The principle of harm establishes that conduct can only be considered a crime if it causes damage or endangers a legal good protected by law, that is, criminal law is concerned with protecting the interests of society against conduct that affects negatively to other individuals or to the social order.

What are the social repercussions of an embargo in the Dominican Republic?

An embargo in the Dominican Republic could have significant social repercussions. There could be a decline in employment, rising product prices, reduced family incomes, and a general deterioration in living conditions. Furthermore, the most vulnerable sectors of society could be the most affected, worsening social and economic inequalities.

Can I use my temporary identification issued by the INE as an identification document to apply for a job in Mexico?

Yes, in many cases, the temporary ID issued by the INE may be accepted as an identification document to apply for a job in Mexico, although a permanent ID may be required once obtained.

How can private companies contribute to regulatory compliance in El Salvador?

Companies can implement internal compliance programs, train their staff, constantly monitor business practices, and collaborate with authorities to ensure compliance.

What is the procedure to request the revocation of adoption in Mexico?

The procedure to request the revocation of adoption in Mexico involves filing a lawsuit before a family judge. Evidence must be presented that demonstrates the existence of legally established causes, such as non-compliance with adoptive obligations or the discovery of relevant information that was not revealed in the adoption process. The judge will evaluate the request and make a decision based on the evidence presented and the best interests of the minor.

Other profiles similar to Antonio Alejandro Goicoechea Serfaty