ISRRAEL JOSE MORENO LOAIZA - 16564XXX

Comprehensive Background check of Isrrael Jose Moreno Loaiza - 16564XXX

Nationality Venezuelan
National citizen document 16564XXX
Voter Precinct 37718
Report Available

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What are the tax implications for investments in the shipbuilding sector in the Dominican Republic?

Investments in the shipbuilding sector in the Dominican Republic may be subject to specific regulations and may enjoy tax incentives to promote the industry.

What is the process to obtain a work permit for foreign workers in the agriculture sector in Panama?

The process to obtain a work permit for foreign workers in the agriculture sector in Panama involves the employer submitting an application to the Ministry of Labor and Workforce Development. You must provide information about the foreign worker, such as their personal identification, employment contract and proof of financial solvency. In addition, the requirements established by the immigration law and labor regulations must be met, and have the necessary permits and authorizations to operate in the agricultural sector. The Ministry of Labor and Workforce Development will evaluate the application and, if approved, the work permit will be issued to the foreign worker in the agriculture sector.

How is identity verified in the job hiring process and the issuance of the Dominican Social Security System Card?

For employment hiring in the Dominican Republic, the identity of employees is verified through the presentation of their identification and electoral card or passport. In addition, the information for affiliation to the Dominican Social Security System (SDSS) and the issuance of the corresponding card are verified. This ensures that workers have access to health services and social security benefits.

What are the options for Bolivians who want to immigrate to the United States as engineers and participate in infrastructure projects?

Bolivians who wish to immigrate to the United States as engineers and participate in infrastructure projects can explore the H-1B visa for specialized professionals. In addition, some specific state programs could facilitate the entry of foreign engineers. It is crucial to obtain a job offer from a US employer and meet the H-1B visa requirements. Additionally, having the necessary professional accreditation and demonstrating experience in relevant projects will strengthen your application to work as an engineer in the United States.

What is the process to request the international return of a minor in cases of illicit abduction in Colombia?

In cases of illicit abduction of a minor with international implications in Colombia, the process established in the Hague Child Abduction Convention must be followed. A claim must be filed with the ICBF or a competent entity, which will act as the Central Authority. It will coordinate with the authorities of the country involved to seek the return of the minor.

How can I dispute a tax debt in Peru?

If you consider that the tax debt imposed by Sunat is incorrect or unfair, you can file a challenge. This involves submitting a formal debt review request. You must support your challenge with solid evidence and arguments. Sunat will evaluate the challenge and, if it finds it valid, will carry out the corresponding review. If you are not satisfied with the Sunat's decision, you can appeal to higher legal bodies such as the Tax Court. It is important to follow proper procedures and seek legal advice if necessary.

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