FRANCIS BEZAIDA AGUILERA - 4597XXX

Comprehensive Background check of Francis Bezaida Aguilera - 4597XXX

Nationality Venezuelan
National citizen document 4597XXX
Voter Precinct 15070
Report Available

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What is the role of the Contentious Administrative Court in tax matters in Colombia?

The Contentious Administrative Court in Colombia has jurisdiction to resolve disputes between taxpayers and tax authorities. Taxpayers can file appeals before this court to challenge decisions of the DIAN and other tax entities. Understanding the process and deadlines for appealing decisions is essential for those seeking to resolve tax disputes fairly.

Can I obtain my judicial records in Honduras if I have been convicted of a minor crime and have already served my sentence?

If you have been convicted of a misdemeanor in Honduras and have served your sentence, you can request your court records to have a complete record of your legal history. The DPI can provide you with a copy of your criminal record, which will include information about your conviction and sentence.

How does Costa Rican legislation affect credit background checks in hiring processes?

Credit background checks in hiring processes in Costa Rica are regulated by the Worker Protection Law. This law establishes that the request for credit information must have the consent of the worker. However, the law does not specifically prohibit credit background checks, as long as legal limits and procedures are followed. It is essential that companies follow legal provisions and obtain appropriate consent before performing this type of verification.

How is the privacy and confidentiality of the parties involved in maintenance obligation disputes protected in Paraguay?

The privacy and confidentiality of the parties involved in maintenance obligation disputes in Paraguay are protected through legal and judicial measures that limit the disclosure of sensitive information and guarantee discretion during legal proceedings.

Can an embargo affect assets that are subject to a lifetime usufruct in Argentina?

Property subject to a lifetime usufruct may be seized, but the usufructuary will continue to have rights to the usufruct while he or she lives, even if the property is subject to the injunction.

Is it possible to obtain an identity card for foreigners in Paraguay without having permanent residence?

Yes, it is possible to obtain an identity card for foreigners in Paraguay without having permanent residence. Foreigners who temporarily reside in the country can carry out the procedure through the consulates and embassies of Paraguay. You must present the required documentation, including passport, background certificate, proof of address and other specific requirements. Law No. 978/96 regulates the identification regime for foreigners in the country and establishes the procedures and requirements for the issuance of identity cards for foreigners.

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