JULIO ALBERTO CISNEROS COLMENARES - 2476XXX

Comprehensive Background check of Julio Alberto Cisneros Colmenares - 2476XXX

Nationality Venezuelan
National citizen document 2476XXX
Voter Precinct 8194
Report Available

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What is the scope of the right to participation of people in a situation of migration for reasons of family reunification in Costa Rica?

The right to participation of people migrating for reasons of family reunification in Costa Rica implies their right to participate in family life, to be reunited with their loved ones and to maintain stable family ties. It seeks to guarantee respect for the family unit and facilitate the family reunification process.

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To obtain a Consular Matriculation Certificate in Peru, you must go to the corresponding Peruvian embassy or consulate in the country where you reside. You must present your National Identity Document (DNI) or another document that proves your Peruvian nationality, as well as complete the forms and provide the documentation required by the consular representation.

Are non-profit organizations subject to AML regulations in Costa Rica?

Yes, non-profit organizations (NPOs) in Costa Rica are subject to AML regulations. They must perform customer due diligence when receiving donations or conducting financial transactions and must report any suspicious activity to the Financial Analysis Unit (UAF). This helps prevent these organizations from being used for money laundering or terrorist financing.

What is the tax regime for the tobacco and alcohol industry in the Dominican Republic?

The tobacco and alcohol industry in the Dominican Republic is subject to specific taxes, such as the Selective Consumption Tax (ISC). Rates may vary depending on the type of product

What is the policy to promote the development of the cultural and artistic sector in Chile?

The Chilean government has established policies to promote the development of the cultural and artistic sector with the aim of promoting creativity, cultural expression and access to the arts. Funds and support programs have been created for artists and creators, festivals and cultural events have been promoted at a national and international level, artistic dissemination and exhibition spaces have been strengthened, and work has been done on artistic training and education in different disciplines. .

What are the steps to obtain a Taxpayer Identification Card (TIC) in Bolivia?

Obtaining the ICT is done through the National Tax Service (SIN). You must present your identity card, fill out an application form, and follow the procedures established by the SIN. ICT is essential to carry out tax and commercial procedures.

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