LUIS ALBERTO BARRERA TABORDA - 5508XXX

Comprehensive Background check of Luis Alberto Barrera Taborda - 5508XXX

Nationality Venezuelan
National citizen document 5508XXX
Voter Precinct 2150
Report Available

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Can I apply for an identity card if I have refugee status in another country?

If you have refugee status in another country, it is unlikely that you will be able to apply for an identity card in Venezuela. We recommend that you verify the available options with the immigration authorities of your country of residence.

How does the depreciation and amortization of intangible assets affect the tax history in Colombia?

The depreciation and amortization of intangible assets have tax implications in Colombia. It is crucial to apply the depreciation and amortization methods and rates permitted by law to correctly calculate taxable income. The proper classification of intangible assets and compliance with tax regulations are essential to avoid problems with the DIAN. Professional advice can be useful to optimize the depreciation and amortization of intangible assets.

How is data updated for a person in the process of changing their gender identity?

The data update for a person in the process of changing their gender identity is carried out in Renaper. A specific process is followed that includes the presentation of the necessary documentation and updating the information in the DNI.

What are the legal measures against the crime of conspiracy to traffic people for labor exploitation in Costa Rica?

Conspiracy to traffic people for labor exploitation is punishable by law in Costa Rica. Those who associate or conspire to commit the crime of human trafficking with the aim of subjecting people to forced labor or exploitative labor conditions may face legal action, investigations and criminal sanctions, including prison sentences and fines.

What measures are taken to prevent the financing of terrorism through the pharmaceutical industry in Costa Rica?

The pharmaceutical industry in Costa Rica is subject to regulations to prevent the financing of terrorism. Due diligence measures are applied to identify parties involved in the production and distribution of pharmaceutical products and suspicious transaction reports are filed.

How is the authenticity of a public infrastructure construction services contract verified in the Dominican Republic?

The authenticity of a contract for public infrastructure construction services in the Dominican Republic is verified through the government agencies responsible for public works. Public infrastructure construction contracts must comply with the bidding and award procedures established by the Public Procurement and Contracting Law. The authentication of these contracts is essential to guarantee transparency and legality in infrastructure projects financed with public funds.

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