PORFIRIO RAFAEL FONTALVO VIDES - 24955XXX

Comprehensive Background check of Porfirio Rafael Fontalvo Vides - 24955XXX

Nationality Venezuelan
National citizen document 24955XXX
Voter Precinct 62570
Report Available

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What are the requirements for importing products to the Dominican Republic?

The import of products to the Dominican Republic involves registering the importing company with the General Directorate of Customs and obtaining a Single Taxpayer Registry (RUC). You must submit the goods declaration, pay customs duties, and comply with specific regulations for the type of product you are importing.

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In Brazil, it is recognized that people in poverty have fundamental rights that must be protected. The State has the responsibility of guaranteeing access to social programs, adequate housing, food and basic health care for these people.

How is awareness and education about money laundering promoted in Guatemala?

In Guatemala, awareness and education on money laundering is promoted through awareness campaigns, training and educational programs aimed at different sectors of society, such as the financial sector, legal professionals and academia. These efforts seek to raise awareness about the risks and consequences of money laundering and foster a culture of integrity and compliance.

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Labor legislation in Paraguay recognizes the role of unions and collective bargaining, providing workers with avenues to defend their rights and improve working conditions, in accordance with the Labor Code.

Can a person change their address on the DNI through an online procedure?

Yes, it is possible to change the address on the DNI online through the Renaper website, as long as the person has an address certificate issued by the police or competent authority.

What are the regulations for the protection of personal data in the financial services sector in the Dominican Republic?

The protection of personal data in the financial services sector is governed by Law 172-13 on Protection of Personal Data. This law establishes regulations for the privacy and security of financial client information. Financial institutions must comply with these regulations to protect their customers' data.

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