LUIS EDUARDO CASIQUE ROMAN - 9226XXX

Comprehensive Background check of Luis Eduardo Casique Roman - 9226XXX

Nationality Venezuelan
National citizen document 9226XXX
Voter Precinct 18601
Report Available

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What is the legal protection for the rights of people in a situation of lack of access to the protection of the rights of people belonging to the LGBTQ+ community in the Dominican Republic?

In the Dominican Republic, legal protection has been established to guarantee the rights of people belonging to the LGBTQ+ community. Although challenges still exist, significant progress has been made in promoting equality and non-discrimination based on sexual orientation and gender identity. There are laws and regulations that prohibit discrimination on the basis of sexual orientation and gender identity in different areas, such as employment, education and public services. In addition, spaces for inclusion are promoted, visibility is encouraged and work is carried out on awareness and education campaigns on human rights.

What are the main tax obligations of companies in Argentina?

Companies must comply with the presentation of sworn declarations, such as Income Tax and VAT, in addition to making contributions to social security and complying with tax withholdings.

What are the requirements to request a construction permit for electrical infrastructure works in El Salvador?

The requirements to request a construction permit for electrical infrastructure works in El Salvador vary depending on the type of work and current regulations. You must submit an application to the General Superintendence of Electricity and Telecommunications (SIGET) or the corresponding institution, provide the required documentation, comply with the established technical and legal requirements, and pay the corresponding fees.

What is the background check process in cases of acquiring citizenship in the Dominican Republic?

In cases of acquiring citizenship in the Dominican Republic, background checks are an essential process. Applicants must provide detailed information about their background, criminal history and other relevant documents. The competent authorities, such as the General Directorate of Immigration, carry out a thorough review of these documents and may carry out additional investigations as necessary. Verification is crucial to ensure that applicants meet the legal and security requirements to acquire citizenship

What happens if the auctioned assets do not completely cover the debt in Guatemala?

If the auctioned assets do not completely cover the debt in Guatemala, the debtor is still responsible for the difference. The creditor may seek other ways to recover the remaining debt, such as filing for additional garnishment or initiating collection proceedings.

What is the role of agricultural insurance in risk mitigation in the agricultural sector of Guatemala?

Agricultural insurance plays a fundamental role in mitigating risks in Guatemala's agricultural sector. These insurances provide financial protection to farmers against adverse events, such as drought, floods or pests, which can damage crops and lead to significant economic losses. By having agricultural insurance, farmers can mitigate the risks associated with their activity, protect their investments and maintain financial stability in the event of disasters. This contributes to the sustainability of the agricultural sector and the well-being of farmers in Guatemala.

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