JOSE GREGORIO BERBESI CONTRERAS - 9191XXX

Comprehensive Background check of Jose Gregorio Berbesi Contreras - 9191XXX

Nationality Venezuelan
National citizen document 9191XXX
Voter Precinct 50761
Report Available

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What role does the National Council for Citizen Security and Coexistence play in validating identity in security and crime prevention processes in El Salvador?

This council promotes actions and policies to strengthen citizen security, including identity validation measures to prevent crimes and promote peaceful coexistence.

Are there exchange programs between Argentine illustrators and publishers in Spain?

Yes, there are exchange programs between Argentine illustrators and publishers in Spain. They can participate in editorial projects, collaborate with publishing houses and contribute to the enrichment of the publishing and artistic world.

How does globalization affect the tax records of companies in Colombia?

Globalization can have an impact on the tax records of companies in Colombia. International transactions, diversification of operations and presence in multiple jurisdictions can create complex tax challenges. Taxpayers must understand international tax regulations, properly manage transfer pricing and comply with international reporting requirements. Professional advice is essential to address the tax challenges associated with globalization and ensure regulatory compliance.

What are the penalties for domestic violence in Colombia?

Domestic violence in Colombia is sanctioned by Law 1257 of 2008. Penalties can include prison, and the severity of the sanction will depend on the magnitude of the damage caused, the relationship between the victim and the aggressor, and the recurrence of the crime.

Can judicial records in Venezuela be used in naturalization processes?

Yes, judicial records in Venezuela can be used in naturalization processes. The authorities in charge of evaluating naturalization applications may require the judicial records of applicants as part of the process of evaluating suitability and moral conduct. These background information may be considered to determine whether the applicant meets the legal and ethical requirements necessary to obtain Venezuelan citizenship.

What is the Certificate of Nonexistence of Debt in Peru?

The Certificate of Non-existence of Debt in Peru is a document issued by the National Superintendency of Customs and Tax Administration (SUNAT) that certifies that a person or company has no outstanding debts with the treasury.

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