JULIO CESAR LERMO CARBALLO - 11483XXX

Comprehensive Background check of Julio Cesar Lermo Carballo - 11483XXX

Nationality Venezuelan
National citizen document 11483XXX
Voter Precinct 39454
Report Available

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How to request tax exemption for the import of medical equipment in Bolivia?

The tax exemption for the import of medical equipment in Bolivia is processed before the National Customs. You must submit the application, technical documentation of the equipment and meet the established requirements to obtain the tax exemption. This exemption seeks to promote access to medical technologies.

What is the role of international cooperation in the supervision and sanction of violating contractors in Bolivia?

International cooperation plays a crucial role in supervising and sanctioning offending contractors in Bolivia by [describing the role, for example: providing technical and financial assistance to strengthen control and monitoring systems, facilitating the exchange of information and good practices between countries , support the training of personnel in compliance measures and corruption prevention, etc.].

What are the laws that address the crime of violence in sports in Guatemala?

In Guatemala, the crime of violence in sports is regulated in the Penal Code and the Sports and Recreation Law. These laws establish sanctions for those who, during sports practice, carry out acts of physical, verbal, psychological violence or any form of aggression that endangers the physical or emotional integrity of the participants, spectators or others involved in the sporting event. The legislation seeks to promote a safe, respectful and violence-free sporting environment.

What is the procedure to obtain a certificate of definitive residence in Chile?

To obtain a certificate of definitive residence in Chile, you must have complied with the requirements and procedures established for the corresponding residence visa. Once you have obtained the temporary residence visa and have completed the required residence time, you can apply for permanent residence. You must submit an application to the Department of Immigration and Immigration, attaching the required documents, such as

What are the security risks in the drinking water supply in the Dominican Republic, including water quality and the resilience of supply sources?

Access to quality drinking water is essential for public health. Assessing risks and assurance measures for water quality and the resilience of supply sources is crucial to ensuring the supply of reliable drinking water.

What is source of funds analysis and how is it used in the prevention of money laundering in El Salvador?

Source of funds analysis involves investigating and determining the legitimate origin of funds used in financial transactions. In the context of anti-money laundering in El Salvador, this analysis is used to verify that the funds involved in a transaction come from legitimate sources and are not related to criminal activities. The objective is to prevent the entry of illicit funds into the financial system.

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