FLAVIO EMILIO ACOSTA MARTIN - 5972XXX

Comprehensive Background check of Flavio Emilio Acosta Martin - 5972XXX

Nationality Venezuelan
National citizen document 5972XXX
Voter Precinct 38340
Report Available

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

The registration process in the National Registry of Public Good Entities to obtain subsidies 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 meet the requirements established for registration as a public good entity and applying for subsidies.

Can I apply for temporary residence in Spain as a professional in the architecture sector as an Ecuadorian?

Yes, professionals in the architecture sector can apply for temporary residence in Spain by presenting a job offer in their area. They must meet the established requirements and present the application at the Spanish consulate in Ecuador.

What is the tax dispute resolution process in Guatemala?

The process of resolving tax disputes in Guatemala may involve filing appeals with the Tax Administration, participating in conciliation proceedings and, ultimately, resorting to administrative and judicial courts. It is essential to follow established procedures for effective resolution.

What are the specific legal provisions that regulate the use of judicial records in labor contracting processes in Costa Rica?

In Costa Rica, the use of judicial records in labor contracting processes is regulated by labor and privacy legislation. Unfair discrimination based on judicial records is prohibited, and companies must follow ethical principles in evaluating the relevance of these records to the position. The Law on the Protection of Individuals against the Processing of their Personal Data establishes specific rules to guarantee the privacy and protection of the rights of applicants. These provisions seek to balance the need for companies to evaluate the suitability of candidates with the protection of individual rights in the labor context in Costa Rica.

What types of infractions can give rise to disciplinary records in Costa Rica?

Infractions that can lead to disciplinary records in Costa Rica vary by field or profession. In general, they may include unethical conduct, negligence in the performance of professional duties, violation of professional rules and regulations, conflicts of interest, malpractice, fraud, abuse of power, and other inappropriate behavior related to the profession or role. Serious violations may result in more severe penalties.

How is the risk of money laundering evaluated and addressed in transactions involving the sale of electronic and technological products in Bolivia?

Bolivia implements due diligence measures in transactions for the sale of electronic and technological products, evaluating the legitimacy of operations and mitigating the risks associated with money laundering in this sector.

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