LELIO REINALDO VIANA SORBELLO - 13238XXX

Comprehensive Background check of Lelio Reinaldo Viana Sorbello - 13238XXX

Nationality Venezuelan
National citizen document 13238XXX
Voter Precinct 4975
Report Available

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What is the protection of the rights of people in situations of socioeconomic inequality in Brazil?

Brazil has policies and programs to reduce socioeconomic inequality and protect the rights of people in poverty. These rights include access to basic services, the promotion of equal opportunities, the fight against social exclusion and the protection of the most vulnerable groups.

Is it possible to use a copy of the Certificate of Participation in a Training Course as an identification document in Brazil?

No, the Certificate of Participation in a Training Course is not considered a valid identification document in Brazil. It is required to present the General Registry (RG) or passport as official identification documents.

What happens if a contract for the sale of goods is concluded with a minor in Panama?

Contracts entered into by minors are generally void, unless they have the authorization of their parents or legal representatives.

What are the tax obligations for companies in the agricultural sector in the Dominican Republic?

Companies in the agricultural sector in the Dominican Republic have specific tax obligations. They must comply with tax regulations related to Income Tax, ITBIS and other taxes applicable to their activities. In addition, they can benefit from specific tax incentives for agricultural projects, such as the ITBI exemption and Income Tax benefits. Complying with the regulations and requirements to access these incentives is essential for companies in this sector.

What is the procedure to request judicial authorization for the adoption of a child at social risk in Chile?

The procedure to request judicial authorization for the adoption of a child at social risk in Chile involves filing a lawsuit before the corresponding family court. The legal requirements established for adoption must be met and evaluations will be carried out to determine the suitability of applicants as adoptive parents. The court will evaluate the evidence presented, consider the best interests of the child, and make a decision based on the child's well-being.

What are the measures to prevent money laundering in the field of financial transactions linked to the export of cultural goods in Ecuador?

Ecuador implements measures to prevent money laundering in the field of financial transactions linked to the export of cultural goods. Controls are established on transactions related to the export of cultural heritage, the legality of the operations is verified and collaboration is carried out with cultural and government organizations to prevent the misuse of these activities in illicit activities.

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