DORKY ANAHIR ALVAREZ MARTINEZ - 13115XXX

Comprehensive Background check of Dorky Anahir Alvarez Martinez - 13115XXX

Nationality Venezuelan
National citizen document 13115XXX
Voter Precinct 11210
Report Available

Recommended articles

What is the National Institute of Intellectual Property (INPI) in Argentina?

The INPI is an organization in charge of protecting and promoting intellectual property in Argentina. Its function is to grant and register intellectual property rights, such as copyright and industrial property rights, and to promote innovation, creativity and the protection of the rights of creators and inventors.

What is the protection of the rights of people in a situation of protection of the rights of people in a situation of access to care and support services for migrants in a refugee situation in Panama?

In Panama, we seek to protect the rights of migrants in a refugee situation through care and support services. Policies and programs are promoted that guarantee protection and humanitarian assistance to refugees, complying with international obligations regarding refuge. Mechanisms for registration and recognition of refugee status are established, providing access to health, education, housing and employment services. We work on the integration of refugees into society, promoting tolerance, respect and inclusion.

Can background checks be carried out based on the information contained in a court file in Paraguay?

The information contained in a court file can be used to conduct background checks, especially in cases involving prior criminal convictions or relevant criminal histories. This is important for making informed decisions.

What are the main regulatory bodies in Peru?

In Peru, the main regulatory bodies are the Securities Market Superintendency (SMV), the Banking, Insurance and AFP Superintendency (SBS) and the National Customs and Tax Administration Superintendency (SUNAT).

What taxes apply to the sale of used goods in Mexico?

The sale of used goods in Mexico may be subject to Value Added Tax (VAT) and Income Tax (ISR) in certain cases, depending on the circumstances.

What measures are taken to guarantee the security of information in judicial files in Panama?

Physical and technological security measures are applied to protect the information in judicial files in Panama and prevent unauthorized access.

Other profiles similar to Dorky Anahir Alvarez Martinez