LISANDRO SEMPRUN - 18405XXX

Comprehensive Background check of Lisandro Semprun - 18405XXX

Nationality Venezuelan
National citizen document 18405XXX
Voter Precinct 26169
Report Available

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How is the authenticity of a Tax Compliance Certificate verified in Costa Rica?

The authenticity of a Tax Compliance Certificate in Costa Rica can be verified online through the General Directorate of Taxation website. The DGTD provides an online tool to verify the validity of certificates. Interested parties can enter the certificate identification number to confirm its authenticity.

What measures have been implemented in Ecuador to prevent money laundering in the professional services sector, such as accountants and auditors?

In Ecuador, measures have been implemented to prevent money laundering in the professional services sector, including accountants and auditors. These measures include the obligation to comply with anti-money laundering rules and regulations, carry out due diligence in identifying clients, reporting suspicious activities and cooperating with authorities in investigations related to money laundering. In addition, training and awareness of professionals about the risks and responsibilities in preventing money laundering is promoted.

What are the rights of women in relation to sexual and reproductive health in Costa Rica?

Women in Costa Rica have rights related to sexual and reproductive health, which include access to sexual and reproductive health information and services, contraception, reproductive control, prenatal and postnatal care, and safe access to legal abortion in cases permitted by law. Costa Rica has implemented policies and programs to guarantee these rights and ensure equitable access to sexual and reproductive health care.

Can I use my identification and electoral card to obtain discounts at commercial establishments in the Dominican Republic?

Some commercial establishments in the Dominican Republic may offer special discounts upon presentation of your identification and electoral card, but this may vary and depend on the policies of each establishment.

What are the visa options for Chilean citizens who want to work as chefs or in the culinary industry in the United States?

Chilean citizens interested in working as chefs or in the culinary industry in the United States may consider the H-2B Visa for temporary non-agricultural workers if they are hired by US employers in the hospitality and restaurant industry. They must meet specific program requirements, such as fair pay and appropriate working conditions.

What are the legal consequences of exposing minors to dangers in Colombia?

The exposure of minors to danger in Colombia refers to putting a minor in situations or environments that may represent risks to their safety, health or well-being. Legal consequences may include criminal legal actions, loss of custody, administrative sanctions, child protection measures, and additional actions for child care neglect and violation of children's rights.

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