FRANK CARLOS GARCIA RIVERO - 21377XXX

Comprehensive Background check of Frank Carlos Garcia Rivero - 21377XXX

Nationality Venezuelan
National citizen document 21377XXX
Voter Precinct 2049
Report Available

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What is the role of the DGTD Resources Committee in the tax appeal process?

The DGTD Appeals Committee is an entity that reviews appeals filed by taxpayers in relation to DGTD decisions. The Committee evaluates the arguments and evidence presented by the taxpayer and issues a decision. This decision can confirm, modify or annul the challenged tax determination. Taxpayers have the right to file appeals with the Committee in case of disagreement with a tax determination.

Is it possible to obtain a DNI for an internationally adopted child before his or her arrival in Argentina?

Yes, adoptive parents can begin the DNI process for an internationally adopted child before their arrival in Argentina. The necessary documents must be presented to the corresponding Argentine consulate or embassy in the child's country of origin.

What is the difference between criminal records and non-criminal records in Mexico?

Criminal records in Mexico refer to records of convictions and judicial processes related to crimes or criminal infractions. On the other hand, non-criminal records are those that do not involve convictions or judicial processes related to crimes. Non-criminal record certificates certify the absence of criminal convictions, while criminal records confirm the existence of such convictions.

How are food debts addressed in cases of changes in the food health situation in Colombia?

In cases of changes in the alimony's health situation in Colombia, the court may revise the alimony fee to reflect new costs associated with medical care and special needs. It is essential to provide detailed medical evidence and documentation of the food's health-related expenses. Transparency in communication and presentation of evidence is essential to ensure a fair and equitable determination of the food quota.

What are the legal consequences of aggravated robbery in Mexico?

Aggravated robbery, which involves the illegal seizure of property through the use of violence or threats, is considered a crime in Mexico. The penalties for aggravated robbery are severe and can include long prison terms, fines and the obligation to repair damages caused to victims. Prevention, prosecution and protection of victims of aggravated robbery are promoted.

What is the procedure to request authorization to open a private security company in Honduras?

The procedure to request authorization to open a private security company in Honduras involves submitting an application to the Ministry of Security. You must provide required documentation, such as company bylaws, criminal records of security personnel, meet training requirements, and pay applicable fees.

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