MAGDERLEIN GOMEZ LUCIANO - 24217XXX

Comprehensive Background check of Magderlein Gomez Luciano - 24217XXX

Nationality Venezuelan
National citizen document 24217XXX
Voter Precinct 589
Report Available

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How are taxes on financial transactions managed in Colombia and what is their impact on tax records?

Taxes on financial transactions, such as stamp duty, can have an impact on your tax record in Colombia. These taxes apply to various transactions, such as the issuance of documents and the transfer of real and personal property. Taxpayers must understand the applicable rules and fees, as well as comply with payment deadlines. Effective management of financial transaction taxes is essential to avoid penalties and maintain tax compliance.

How do Bolivian companies in the shipbuilding sector apply risk list verification to guarantee maritime safety and compliance with international regulations?

In the shipbuilding sector in Bolivia, companies apply risk list verification to guarantee maritime safety and compliance with international regulations. The suitability of suppliers is verified, strict construction and safety standards are met, and we participate in audits by international organizations. This ensures that the vessels built comply with regulations and avoids associations with risk entities in the maritime field.

Is there a minimum age required to obtain the Unique Identity Document (DUI) in El Salvador?

Yes, the minimum age to obtain a DUI in El Salvador is 18 years old.

Is it possible to use a certified copy of the Certificate of Participation in a Human Resources Course as an identification document in Brazil?

No, the Certificate of Participation in a Human Resources 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.

What are the requirements to apply for a temporary residence visa for foreign construction workers in Ecuador?

Foreign workers in the construction sector who wish to obtain a temporary residence visa in Ecuador must submit an application to the Ministry of Foreign Affairs and Human Mobility. A job offer from an Ecuadorian company, criminal and medical record certificates, and other documents related to work activity in construction are required. Check with the immigration authority to find out the updated requirements.

What is the role of non-governmental organizations (NGOs) in supporting Guatemalans during the immigration process to the United States?

Non-governmental organizations (NGOs) play a fundamental role in supporting Guatemalans during the immigration process to the United States. They offer legal services, advice, social resources and defense of rights. NGOs work to address specific challenges faced by Guatemalan migrants and provide humanitarian aid when necessary.

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