BILLY ALEXIS SIVIRA FALCON - 13084XXX

Comprehensive Background check of Billy Alexis Sivira Falcon - 13084XXX

Nationality Venezuelan
National citizen document 13084XXX
Voter Precinct 28652
Report Available

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What is the approach of the criminal justice system in cases of gang-related crimes in El Salvador?

The criminal justice system in El Salvador has developed a specific approach to gang-related crime cases, which are a significant concern in the country. This includes the creation of specialized units and prosecutors dedicated to investigating and prosecuting these crimes. Additionally, protection measures have been implemented for witnesses and victims who cooperate with authorities in gang-related cases. The objective is to address these crimes effectively and protect those who collaborate in the fight against crime.

How are mergers and acquisitions of companies legally regulated in Panama?

Mergers and acquisitions are regulated by corporate and commercial legislation in Panama, requiring approvals, notifications and compliance with specific legal requirements.

What happens if an employee faces workplace harassment in El Salvador?

If an employee faces workplace harassment in El Salvador, they can file a workplace lawsuit alleging harassment and seek compensation. Employers must effectively address these allegations to prevent legal consequences.

Are there integration programs for Ecuadorian immigrants in Spain?

Yes, in several autonomous communities in Spain there are integration programs for immigrants. These programs may include language courses, legal advice and social support to facilitate adaptation to Spanish society.

What are the requirements to obtain authorization for a receptive tourism service in Argentina?

The requirements to obtain authorization for an inbound tourism service in Argentina vary according to provincial and municipal regulations. It is required to have a business plan, meet the safety and quality of service requirements, present the required documentation, such as the corresponding insurance, and comply with the requirements established by the local tourism organization.

What are the tax obligations of civil associations and foundations in Argentina?

Civil associations and foundations must comply with tax obligations, submitting sworn returns and paying taxes on the income obtained. They can also access tax benefits depending on their activity.

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