LUIS ALEXANDER BLONDEL RODRIGUEZ - 12152XXX

Comprehensive Background check of Luis Alexander Blondel Rodriguez - 12152XXX

Nationality Venezuelan
National citizen document 12152XXX
Voter Precinct 40511
Report Available

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In El Salvador, minors have the right to maintain an equitable and continuous relationship with both parents in cases of shared custody, seeking their well-being and comprehensive development.

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Electronic securities transactions in Brazil are regulated by the Securities Commission (CVM) and the Stock Exchange, Commodities and Futures Exchange (BM&FBOVESPA), which establish rules and procedures for the negotiation, intermediation and custody of securities in electronic environments. , guaranteeing the transparency and security of the capital market.

What are the tax implications for international transactions in the Dominican Republic?

International transactions in the Dominican Republic are subject to specific taxes and regulations. Applicable taxes may include the Tax on the Transfer of Industrialized Goods and Services (ITBIS) in case of imports, the Selective Consumption Tax (ISC) on specific products, and other customs taxes and tariffs according to regulations.

What is the validity of the Official Passport in Colombia?

The validity of the Official Passport in Colombia varies and is determined by the Ministry of Foreign Affairs, according to international regulations and policies in force for the specific case.

What is the Latin American Financial Action Group (GAFILAT) and what is its relationship with Chile?

GAFILAT is a regional body that promotes AML standards in Latin America. Chile is a member of GAFILAT and is committed to complying with its recommendations and guidelines to strengthen its AML framework.

What measures are taken to prevent the falsification of goods in sales contracts in Guatemala?

To prevent counterfeiting of goods in sales contracts in Guatemala, parties may incorporate provisions requiring the authenticity and originality of the goods sold. This may include authenticity checks, certificates of originality, and liability agreements if goods are found to be counterfeit.

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