JOSE RAFAEL PAEZ BRACHO - 1649XXX

Comprehensive Background check of Jose Rafael Paez Bracho - 1649XXX

Nationality Venezuelan
National citizen document 1649XXX
Voter Precinct 61800
Report Available

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How is the gender change process carried out for minors?

The gender change in the DNI for minors is carried out through Renaper. Authorization from at least one parent or legal representative is required, and a process is followed that includes the submission of an affidavit.

What are the tax regulations for import and export activities of agricultural products in the Dominican Republic?

Import and export activities of agricultural products in the Dominican Republic are subject to specific tax regulations. Importers and exporters of agricultural products must comply with customs regulations and pay the Tax on the Transfer of Industrialized Goods and Services (ITBIS) if applicable. Exports of agricultural products can benefit from ITBIS exemptions and other tax incentives based on international trade agreements. Complying with these regulations is essential when carrying out operations in this sector.

Can I use my DUI as proof of identity when applying for social security benefits in El Salvador?

Yes, the DUI is one of the identification documents accepted when applying for social security benefits in El Salvador. Social security institutions may require it to verify your identity and

Is it necessary to present a photograph to apply for an identity card in the Dominican Republic?

Yes, it is necessary to present a recent photograph when applying for an identity card in the Dominican Republic. The photograph is an essential component of the document and is used to confirm the visual appearance of the holder. The Central Electoral Board (JCE) establishes specific requirements for photographs, such as size and background, which must be met for them to be accepted in the ID application process.

Can organizations be sanctioned for not complying with compliance regulations in Costa Rica?

Yes, organizations in Costa Rica can be sanctioned for failing to comply with compliance regulations. Penalties may vary depending on the nature of the violation, but may include fines, closure of operations, loss of business licenses, and, in serious cases, legal action that may result in criminal liability for the individuals involved.

How is jurisdiction determined in family law cases in Colombia?

Jurisdiction in family law cases in Colombia is determined according to the residence of the parties or the place where the events that gave rise to the controversy occurred. The family courts are in charge of these cases.

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