BENARDINO ALFARO ALFARO - 3710XXX

Comprehensive Background check of Benardino Alfaro Alfaro - 3710XXX

Nationality Venezuelan
National citizen document 3710XXX
Voter Precinct 54720
Report Available

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What are the visa options for Dominican film professionals and filmmakers who want to work in the film industry in the United States?

Dominican film professionals and filmmakers can opt for the O-1 visa if they are sponsored by employers or film agencies in the US.

Does the State promote the participation of civil society in the supervision of personnel selection processes?

Yes, the State can encourage citizen participation in monitoring and reporting irregular or discriminatory practices in personnel selection processes.

How are situations of dispute or discrepancy in tax records between taxpayers and the National Public Revenue Authority (ANIP) addressed?

Situations of dispute or discrepancy in tax records between taxpayers and the National Public Revenue Authority (ANIP) are addressed through established processes. Taxpayers have the right to challenge tax decisions and file appeals before bodies such as the Tax Administrative Tribunal (TAT). These instances offer a mechanism to resolve disputes, allowing taxpayers to present their arguments, evidence and receive an impartial review of their cases. The existence of these mechanisms contributes to guaranteeing a fair and equitable process in the resolution of disputes related to tax records.

Does the judicial record in Guatemala include information about crimes committed abroad?

Judicial records in Guatemala are generally limited to crimes and legal processes that occurred within Guatemalan territory. They do not automatically include information about crimes committed in other countries. However, in certain cases, Guatemalan authorities may request additional information about crimes committed abroad if it is relevant to a particular case.

What are the requirements to apply for a license to operate a physical therapy and rehabilitation services center in Panama?

The requirements to apply for a license to operate a physical therapy and rehabilitation services center in Panama include submitting an application to the Ministry of Health (MINSA) and complying with

What rights do third-party owners of seized assets have in Colombia?

Third parties who own assets seized in Colombia have specific rights. They can present evidence to prove that the asset does not belong to the debtor, request its release, and participate in the legal process to protect their interests. The legislation seeks to balance the rights of all parties involved.

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