LUIS JOSE RONDON LINARES - 19376XXX

Comprehensive Background check of Luis Jose Rondon Linares - 19376XXX

Nationality Venezuelan
National citizen document 19376XXX
Voter Precinct 44240
Report Available

Recommended articles

Can I use my Costa Rican ID card as a document to obtain discounts on entertainment services, such as theme parks and shows, in Costa Rica?

In general, the Costa Rican identity card is not used as a document to obtain discounts on entertainment services in Costa Rica. However, some establishments may offer special rates for Costa Rican citizens. It is advisable to consult with each particular establishment.

What is the impact of tax debts on fair and exhibition organization services companies in Argentina?

Fair and exhibition organization services companies in Argentina may face tax debts linked to service taxes and other tax obligations specific to the commercial events sector.

Can I request an Argentine DNI if I am an Argentine citizen but I need to carry out the procedure from abroad?

If you are an Argentine citizen and need to complete the DNI process from abroad, you must contact the corresponding Argentine consulate or embassy. They will provide you with the necessary information and requirements to carry out the procedure remotely.

Are there sanctions for those who violate corruption and money laundering prevention regulations related to PEPs in Chile?

Yes, in Chile there are sanctions for those who violate the corruption and money laundering prevention regulations related to Politically Exposed Persons. These sanctions can vary from financial fines to custodial sentences, depending on the seriousness of the infraction committed. In addition, financial institutions and entities subject to the law may be subject to administrative sanctions, including the revocation of licenses or the imposition of corrective and preventive measures.

What regulations apply to the sale of goods in the field of health and medicine in Mexico?

The sale of goods in the field of health and medicine in Mexico is regulated by COFEPRIS and the National Commission for Medical Arbitration (CONAMED), with security and authorization requirements.

What is the role of the National Institute of Cultural Heritage in Ecuador?

The National Institute of Cultural Heritage is the entity in charge of the protection, conservation and dissemination of cultural heritage in Ecuador. Its main objective is to safeguard and promote the country's cultural legacy, which includes tangible and intangible assets of historical, archaeological, artistic and cultural importance. The institute is responsible for the identification and registration of cultural heritage, the conservation and restoration of heritage assets, the research and dissemination of heritage, and the promotion of education and awareness about the importance of cultural heritage.

Other profiles similar to Luis Jose Rondon Linares