NOLBIS AIDEE ROBLES - 11213XXX

Comprehensive Background check of Nolbis Aidee Robles - 11213XXX

Nationality Venezuelan
National citizen document 11213XXX
Voter Precinct 64726
Report Available

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What is the procedure to apply for a weapons license in Colombia?

The procedure to request a license to carry weapons in Colombia is regulated by the Superintendency of Surveillance and Private Security. You must meet the established requirements, such as being of legal age, not having a criminal record, and justifying the need to carry a weapon. You must submit the application to the Superintendency, along with the required documents, such as criminal record certificates, certificates of psychophysical aptitude, and pay the corresponding fees. The Superintendency will evaluate the application and, if the requirements are met, will grant the license to carry weapons.

How are taxes audited and controlled in the Dominican Republic?

Taxes in the Dominican Republic are supervised and controlled through the General Directorate of Internal Taxes (DGII). The DGII is the entity in charge of supervising compliance with tax obligations and carrying out audits of taxpayers. Electronic systems and advanced technology are also used to track and verify financial and business transactions. In addition, tax education campaigns are carried out to encourage voluntary compliance.

What is the application process for a Stay Visa for Studies in Residence Halls in Spain for Panamanian citizens who wish to reside in residence halls?

Students must be admitted to a residence hall in Spain and meet specific admission requirements.

Can I use my identification and electoral card to obtain telecommunications services in the Dominican Republic, such as mobile telephony or internet?

Yes, the identity and electoral card is one of the documents that you can use to obtain telecommunications services in the Dominican Republic, such as activating mobile lines or contracting internet services. However, telecom companies may also require other additional documents depending on their internal policies.

How is the fee for administrative procedures regulated in Panama?

The rates are regulated by Law 6 of 2002 and may vary depending on the type of procedure and the competent entity.

What is the role of the Attorney General's Office in regulatory compliance in the Dominican Republic?

The Attorney General's Office is the entity in charge of representing the State in legal matters and supervising compliance with the laws and regulations in the country. Collaborate with other entities to ensure that regulations are followed and that legal action is taken in case of non-compliance

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