NAHEM RAUL GONZALEZ - 6099XXX

Comprehensive Background check of Nahem Raul Gonzalez - 6099XXX

Nationality Venezuelan
National citizen document 6099XXX
Voter Precinct 2140
Report Available

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What are the necessary procedures to request a savings withdrawal certificate in Venezuela?

To request a savings withdrawal certificate in Venezuela, you must go to the financial institution where you have your savings and follow their internal procedures. Generally, you must submit a request and provide the required information, such as your account number, your identification card, among others. The financial institution will issue proof of savings withdrawal. It is important to consult with the financial institution to obtain precise information about the requirements and the specific procedure.

What is the legislation that addresses crimes related to drug trafficking in El Salvador?

Drug trafficking is regulated by the Drug Control and Regulation Law, which establishes measures to prevent, punish and control the illicit trafficking of narcotic and psychotropic substances, as well as to dismantle networks dedicated to this crime.

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What are the tax regulations for import and export operations of products from the medical technology industry sector in Brazil?

Brazil Import and export operations of products from the medical technology industry sector in Brazil are subject to specific tax regulations. This includes compliance with customs and health regulations, the calculation and payment of customs taxes, and the filing of related tax returns. In addition, there are tax incentive and financing programs to promote exports and international trade of products in the medical technology sector.

What are the laws and policies regarding fiancé visas in the United States, and how can Panamanians apply for a fiancé visa to marry a US citizen?

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What protection measures are in place to prevent misuse of funds by nonprofit organizations in El Salvador?

Controls and regulations are established that ensure transparency in the management of funds and donations to prevent their use in illicit activities.

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