JOSE ALISANDRO AVILA GUTIERREZ - 24853XXX

Comprehensive Background check of Jose Alisandro Avila Gutierrez - 24853XXX

Nationality Venezuelan
National citizen document 24853XXX
Voter Precinct 34260
Report Available

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What are the legal provisions for the adoption of minors in cases of biological parents with a history of participation in child health promotion programs in Guatemala?

The legal provisions for the adoption of minors in cases of biological parents with a history of participation in child health promotion programs in Guatemala seek to evaluate the capacity of adopters to provide a healthy environment and promote the physical and emotional well-being of the adopted child. It is guaranteed that experience in child health promotion programs is applied to the care and development of minors.

How can I request a tax exemption for the import of equipment and materials for social development projects in Guatemala?

To request a tax exemption for the importation of equipment and materials for social development projects in Guatemala, you must submit an application to the Ministry of Social Development and provide documentation that supports the project, meet the requirements established by Guatemalan tax law and obtain approval from the ministry.

What are the sanctions for related companies that participate in bribery or corruption practices in public contracts in Paraguay?

Related companies that engage in bribery or corruption practices may face significant fines, exclusion from future tenders and legal tenders, ensuring integrity in public procurement processes.

What tax consequences can a company reorganization, such as mergers or acquisitions, have in relation to tax history?

Company reorganization, such as mergers or acquisitions, can have significant tax implications in Guatemala. Changes in business structure can affect tax history, and it is crucial to understand the tax consequences of such reorganizations. This includes the evaluation of tax assets and liabilities, as well as compliance with the requirements established by the SAT.

What is the role of the Attorney General's Office in controlling regulatory compliance in Costa Rica?

The Attorney General's Office in Costa Rica has the responsibility of ensuring legality in public administration. Its function includes controlling regulatory compliance, advising public institutions and defending the interests of the State in the legal field.

How does a name change for religious reasons affect the citizenship card in Colombia?

Changing your name for religious reasons on your citizenship card in Colombia is carried out through a legal process. The holder must submit an application to the National Registry of Civil Status, supported by documents that evidence the name change for religious reasons, such as an ecclesiastical certificate or sworn declaration. After approval, a duplicate of the ID card is issued with the new name. This process respects religious freedom and guarantees the legal updating of information.

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