DOUGLAS JOSE BARRAGAN ALVAREZ - 7400XXX

Comprehensive Background check of Douglas Jose Barragan Alvarez - 7400XXX

Nationality Venezuelan
National citizen document 7400XXX
Voter Precinct 30262
Report Available

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How are tax debts managed in the service sector in Colombia?

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How can institutions evaluate the effectiveness of their AML programs in El Salvador?

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What labor rights are protected by Guatemalan legislation?

Guatemalan law protects a wide range of labor rights, including the right to a fair wage, the right to safe and healthy working conditions, the right to unionize, the right to paid vacations, among others. Specific rights are also protected for vulnerable groups, such as pregnant women and people with disabilities.

How can I request the renewal of a weapons license in the Dominican Republic?

Renewing a weapons license in the Dominican Republic involves submitting an application to the General Directorate of Arms and Ammunition Control (DGAM). You must provide documents supporting the need for the license, such as a medical certificate, and meet safety requirements. The process includes background checks and payment of fees

What are the legal bases for carrying out an embargo in Mexico?

The legal bases for carrying out a seizure in Mexico vary depending on the type of debt or default. Applicable laws include the Commercial Code, the Civil Code, the Amparo Law, the Federal Law of Contentious Administrative Procedure and other specific laws related to tax, labor or commercial debts.

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