LUIS CIPRIANO FUENTES - 6396XXX

Comprehensive Background check of Luis Cipriano Fuentes - 6396XXX

Nationality Venezuelan
National citizen document 6396XXX
Voter Precinct 41150
Report Available

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What is the procedure to request the regularization of a tax debt in Brazil?

Brazil The procedure to request the regularization of a tax debt in Brazil varies depending on the type of debt and the corresponding tax body. In general, a regularization request must be submitted to the Federal Revenue Secretariat (RFB) or the State Secretariat of Finance, providing information about the debt and the required documents, such as payment receipts and tax returns. It is possible that it will be established

What is the situation of the extradition of drug traffickers in Mexico?

The extradition of drug traffickers in Mexico is a complex issue that has generated controversy in the country, especially due to international pressure to extradite important drug cartel leaders.

What is the legislation that addresses crimes against road safety in El Salvador?

Crimes against road safety are regulated by the Land Traffic and Transportation Law, which establishes regulations and sanctions for conduct that puts road safety at risk.

How are tax refunds handled in Colombia?

Tax refunds in Colombia may arise when overpayments have been made or when certain tax credits are applied. It is crucial to follow the procedures established by the DIAN to properly request and obtain returns. Accurate documentation and compliance with requirements are essential in this process. Professional advice can help streamline the process and ensure tax refunds are obtained effectively.

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

No, the Certificate of Participation in a Digital Marketing 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.

How is transparency promoted in the financing of political campaigns, especially with respect to exposed people in Paraguay?

Transparency is promoted in the financing of political campaigns in Paraguay, with specific measures aimed at exposed people, ensuring that contributions are clear and in line with regulations.

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