LUIS GUILLERMO PIMENTEL ORTIZ - 5314XXX

Comprehensive Background check of Luis Guillermo Pimentel Ortiz - 5314XXX

Nationality Venezuelan
National citizen document 5314XXX
Voter Precinct 2730
Report Available

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What is the relationship between background checks and the protection of personal data in Colombia?

Background checks and personal data protection are closely linked. Protocols are established to ensure that the collection and handling of information during verifications comply with privacy laws in Colombia, protecting sensitive candidate information.

Can you give details about your last passport renewal in Ecuador, including date and place?

My passport was renewed on [Renewal Date] at [Renewal Location].

What are the tax implications of receiving payments for consulting services in the international trade industry sector in Brazil?

Brazil Payments for consulting services in the international trade industry sector received in Brazil are subject to taxes such as Income Tax (IR) and Financial Operations Tax (IOF). In addition, there are specific regulations related to international trade, such as the Tax on the Circulation of Goods and Services (ICMS) for imports and exports. It is important to consider these tax and legal obligations, and seek appropriate advice to comply with applicable tax and customs regulations.

What is being done to prevent and address gender violence within the LGBTI community in Colombia?

In Colombia, actions are implemented to prevent and address gender violence within the LGBTI community. Policies and laws are promoted that protect the rights of LGBTI people, reporting and protection mechanisms for victims of gender violence are strengthened, and work is being done to raise awareness and education about sexual and gender diversity to prevent discrimination and the violence.

How is the authenticity of a land title in the Dominican Republic verified?

The authenticity of a land title in the Dominican Republic is verified through the Title Registry Office. This entity maintains property records and provides verification services to confirm the authenticity of property titles. Authentication of land titles is essential to confirm the legality of land tenure and property rights.

What is the difference between judicial records and the certificate of good conduct in Ecuador?

In Ecuador, the judicial record and the certificate of good conduct are two different documents. Judicial records provide information about a person's criminal proceedings and convictions recorded in the judicial system. On the other hand, the certificate of good conduct certifies that a person does not have a criminal record or has satisfactorily fulfilled his or her legal obligations. While the court records contain more detailed information about criminal records, the certificate of good conduct is issued as a general declaration of the absence of a criminal record.

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