NUGLIO RICARDO LINARES PALOMARES - 9163XXX

Comprehensive Background check of Nuglio Ricardo Linares Palomares - 9163XXX

Nationality Venezuelan
National citizen document 9163XXX
Voter Precinct 33200
Report Available

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What is the role of the National Superintendence for the Control of Security Services, Weapons, Ammunition and Explosives for Civil Use (SUCAMEC) in regulatory compliance in Peru?

SUCAMEC regulates and controls security, weapons and explosives for civil use in Peru. Regulatory compliance in this area involves the regulation of the possession and use of weapons, and the guarantee of public safety.

What are the requirements to request a VAT refund in Peru?

The requirements to request a refund of the General Sales Tax (IGV) in Peru include being a non-domiciled natural person, making purchases in the country, presenting the required documentation, such as payment receipts, and following the process established by SUNAT. .

What are the laws related to the crime of merchandise smuggling in Argentina?

The smuggling of goods in Argentina is penalized by laws that seek to prevent the illegal import or export of goods. Financial penalties and, in serious cases, prison sentences are imposed.

What happens if one of the parties breaches a sales contract in Costa Rica?

If a party breaches a sales contract in Costa Rica, the injured party may seek redress through legal measures, such as enforcing the contract or seeking damages, depending on the nature of the breach.

Can I apply for a Passport if I am abroad and I am Honduran?

Yes, Honduran citizens who are abroad can apply for a Passport at the Honduran consular representations in that country.

What is the role of human rights organizations in protecting politically exposed people in Venezuela?

Venezuela Human rights organizations play a fundamental role in protecting politically exposed people in Venezuela. They monitor and document human rights violations, provide legal assistance, promote accountability and advocate for the protection of the rights of these people. Their work is crucial to make abuses visible and pressure for changes in the political and social situation.

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