DOUGLAS ALBERTO BENITEZ GARCIA - 18576XXX

Comprehensive Background check of Douglas Alberto Benitez Garcia - 18576XXX

Nationality Venezuelan
National citizen document 18576XXX
Voter Precinct 61370
Report Available

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How is the registration process carried out in the National Registry of Public Good Entities to obtain tax exemption in Argentina?

The registration process in the National Registry of Public Good Entities to obtain tax exemption in Argentina is carried out through the Ministry of Social Development of the Nation. You must complete the registration form, submit the required documentation, such as the entity's statute and member information, and comply with the requirements established for registration as a public good entity and applying for tax exemption.

What happens if a debtor does not receive notification of a seizure process in Peru?

If a debtor does not receive notice of a garnishment process in Peru due to address changes or other reasons, the garnishment process can still continue. The court usually makes efforts to properly notify the debtor, but if notification does not reach the debtor, the debtor may file an objection once he or she becomes aware of the process.

How does the Secretariat of Participation, Transparency and Anti-Corruption contribute to the management of judicial records in El Salvador?

The Secretariat of Participation, Transparency and Anti-Corruption can work on public policies and processes that strengthen transparency and access to information, including judicial records.

What are the penalties for human trafficking crimes with sexual exploitation fines in Colombia?

Human trafficking with sexual exploitation fines is punishable by Law 985 of 2005 in Colombia. The penalties are significant and seek to prevent and punish this form of exploitation, protecting victims and combating criminal networks that are dedicated to trafficking with sexual exploitation fines.

What is the process to request the modification of the conditions of an embargo in Peru?

The process to request the modification of the conditions of an embargo in Peru involves submitting a request to the judicial authority that imposed the precautionary measure. The request must provide rationale and evidence to support the request for modification, such as changes in the debtor's financial situation. The judicial authority will evaluate the request and issue a resolution based on the arguments and evidence presented.

What are the legal consequences of currency counterfeiting in Ecuador?

Currency counterfeiting is a crime in Ecuador and can lead to prison sentences and financial penalties, depending on the severity of the counterfeit. This regulation seeks to protect the integrity of the monetary system and prevent the circulation of counterfeit money.

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