NUBIS DAMELYS VARGAS SANCHEZ - 7142XXX

Comprehensive Background check of Nubis Damelys Vargas Sanchez - 7142XXX

Nationality Venezuelan
National citizen document 7142XXX
Voter Precinct 18554
Report Available

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What is the role of Customs Authorities in the management of procedures related to foreign trade?

The Customs Authorities supervise and facilitate import and export procedures in the country.

What are the conditions for the assignment or transfer of rights and obligations in the contract in Bolivia?

The conditions for the assignment or transfer of rights and obligations are described in clause [Clause Number], indicating the requirements and process that both parties must follow in Bolivia to authorize the assignment or transfer, if it is permitted according to the terms of the contract.

What is the situation of Afro-Colombian women in terms of rights and equity?

In Colombia, the importance of promoting rights and equality for Afro-Colombian women is recognized. Specific policies and programs have been implemented to address the inequalities and discriminations they face. The inclusion of Afro-Colombian women in decision-making spaces is promoted, their access to education, health and employment is strengthened, and their contribution to culture and society is recognized and valued.

Are there specific provisions for cases of military food debtors in Ecuador?

Yes, there are specific provisions for cases of military food debtors in Ecuador. The Armed Forces have internal regulations that address maintenance obligations and the procedures to follow in cases of non-compliance.

What is the role of international cooperation in the investigation and prosecution of money laundering cases in Brazil?

International cooperation is essential to trace and recover illicit assets abroad, as well as to investigate and prosecute individuals and organizations involved in cross-border money laundering activities.

What is the RUT and how does it affect tax records in Colombia?

The Single Tax Registry (RUT) is a document that identifies taxpayers in Colombia. It is essential to keep the RUT updated, as it contains crucial information for tax authorities. Any change in personal or business information must be reported to the DIAN through the RUT. An accurate RUT helps maintain a solid tax record and avoids possible problems with the DIAN.

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