RAFAEL ENRIQUE VELIS - 1347XXX

Comprehensive Background check of Rafael Enrique Velis - 1347XXX

Nationality Venezuelan
National citizen document 1347XXX
Voter Precinct 64600
Report Available

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What is the declaration of de facto marital union in Colombia?

The declaration of marital union is in fact a legal recognition of a stable and monogamous relationship without the need to marry. To obtain it, requirements must be met such as living together for a continuous and stable period, presenting evidence of the relationship and expressing the will to form a de facto marital union.

What is the process to request authorization to import used electronic products in Honduras?

The process to request authorization to import used electronic products in Honduras involves submitting an application to the National Telecommunications Commission (CONATEL) or the Health Regulation Agency (ARSA), depending on the type of product. You must provide the required documentation, comply with established technical and security standards, and pay the corresponding fees.

What procedures are followed for identity validation in the financial field, such as opening bank accounts and commercial transactions in Paraguay?

In the financial field in Paraguay, identity validation is essential, especially in the opening of bank accounts and commercial transactions. Customers may be required to present identification and verification processes may be carried out to prevent financial fraud.

What is the role of SUNAT (National Superintendency of Customs and Tax Administration) in sales contracts in Peru?

SUNAT is the entity in charge of tax administration in Peru. In sales contracts, SUNAT regulates fiscal and customs aspects, including the collection of taxes such as VAT and the supervision of the corresponding declarations and payments. Complying with your regulations is essential.

Are there incentives for contractors to adopt ethical practices and comply with regulations in Guatemala?

Yes, in Guatemala, there are incentives for contractors to adopt ethical practices and comply with regulations. These can include preference in bidding processes for contractors with clean records, participation in ethical certification programs and improving reputation, which can translate into greater business opportunities.

How is the protection of human rights and civil liberties ensured within the framework of measures against the financing of terrorism in El Salvador?

In El Salvador, the protection of human rights and civil liberties is ensured within the framework of measures against the financing of terrorism through strict compliance with legal protocols. Measures are adopted that balance the need to prevent the financing of terrorism with the preservation of fundamental rights, ensuring that actions are proportionate and respecting democratic principles.

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