LIONEL GERARDO SULBARAN - 9371XXX

Comprehensive Background check of Lionel Gerardo Sulbaran - 9371XXX

Nationality Venezuelan
National citizen document 9371XXX
Voter Precinct 52060
Report Available

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What is the tax treatment of royalty and copyright income in Argentina?

Income from royalties and copyrights is subject to Income Tax. It is necessary to declare this income and calculate the corresponding tax according to current tax regulations.

How does the State promote technological innovation to improve identity validation methods in El Salvador?

The State can promote technological innovation programs and collaborate with the private sector to improve identity validation methods with advanced technologies.

Can I use my DUI as proof of identity when making transactions at financial institutions in El Salvador, such as bank deposits or withdrawals?

Yes, the DUI is one of the identification documents accepted when carrying out transactions in financial institutions in El Salvador. Banks and financial institutions may request it to verify your identity and authorize transactions.

How is the validity of identification guaranteed in the process of purchasing goods and services in Chile?

The validity of identification in the purchasing process is ensured by presenting valid identification documents, such as ID card or passport, when making transactions. This prevents fraud and ensures that purchases are made legitimately.

How is training in the prevention of money laundering carried out in Chile?

In Chile, training in the prevention of money laundering is promoted through training and updating programs aimed at professionals, financial entities and other actors involved. These programs include the dissemination of regulations, the identification of risks, the recognition of suspicious behavior patterns and the adoption of best practices to prevent and combat money laundering.

What is the policy to promote the development of the expedition cruise tourism sector in the Chilean fjords?

The Chilean government has implemented policies to promote the development of the expedition cruise tourism sector in the Chilean fjords with the aim of highlighting the natural beauty and biodiversity of these impressive geographical formations. Expedition cruises have been promoted in the Chilean fjords, regulations and environmental protection measures have been established to guarantee the conservation of these ecosystems, education programs have been promoted on the importance of the fjords, and work has been done to promote destinations. expedition tours in the Chilean fjords.

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