JOSE RAFAEL ROMERO LUCES - 2746XXX

Comprehensive Background check of Jose Rafael Romero Luces - 2746XXX

Nationality Venezuelan
National citizen document 2746XXX
Voter Precinct 13634
Report Available

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What is the process to request the cancellation of a tax lien in Mexico?

Mexico The process to request the cancellation of a tax embargo in Mexico involves presenting the corresponding resources or means of defense before the tax authority that ordered the seizure. These remedies may include revocation, annulment trial or tax protection. The request must set out the legal basis and relevant evidence supporting the cancellation request. The tax authority will evaluate the request and issue a resolution on the appropriateness of canceling the embargo.

What is the process to obtain a vehicle circulation permit in Chile?

The process to obtain a vehicle circulation permit in Chile is carried out annually and requires meeting certain requirements. You must go to the Municipality corresponding to your address and present the required documentation, such as the vehicle technical inspection certificate, mandatory insurance certificate, among others. You must also pay the corresponding taxes and fees, which vary depending on the type of vehicle and its year of manufacture. Once these requirements have been met, you will receive the circulation permit to be able to legally circulate your vehicle in Chile.

Is it possible to obtain an Ecuadorian identity card outside the country?

Yes, Ecuadorian citizens residing outside the country can request an identity card at the Ecuadorian consulates. The procedures established by the corresponding consulate must be followed.

What protections exist for the rights of people trafficked in Honduras?

In Honduras, there are protections for the rights of people in human trafficking situations. Laws and policies have been established that seek to prevent, punish and eradicate human trafficking, as well as provide protection and support to victims. Awareness-raising, training and national and international cooperation are promoted to combat this crime and guarantee comprehensive assistance to victims. In addition, reporting mechanisms and specialized care have been established to provide support to people affected by human trafficking. However, it is important to highlight that human trafficking remains a challenge in Honduras, and continued efforts are required to ensure full protection of the rights of trafficked persons.

What is the approximate population of Honduras?

The population of Honduras is around 9.7 million people, according to the most recent estimates.

What is the role of the National Banking and Insurance Commission (CNBS) in the regulation and supervision of financial institutions in relation to money laundering in the Dominican Republic?

The CNBS plays a key role in the supervision and regulation of financial institutions to prevent money laundering and ensure the integrity of the financial system.

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