RICHARD EDUARDO CEREZO BLONDER - 25046XXX

Comprehensive Background check of Richard Eduardo Cerezo Blonder - 25046XXX

Nationality Venezuelan
National citizen document 25046XXX
Voter Precinct 17297
Report Available

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What measures are taken to prevent the financing of terrorism through vehicle trade in Costa Rica?

Vehicle trade in Costa Rica is regulated to prevent the financing of terrorism. Due diligence measures are applied to identify parties involved in the purchase and sale of vehicles and suspicious transaction reports are filed.

How is the income obtained from the sale of exploitation rights to television programs taxed in Argentina?

Income obtained from the sale of television program exploitation rights is subject to Income Tax. It is necessary to properly declare these transactions and calculate the corresponding tax according to AFIP guidelines.

What are the laws and measures in Venezuela to confront cases of crimes against children and adolescents?

Crimes against children and adolescents are punishable by law in Venezuela. The Organic Law for the Protection of Children and Adolescents and other regulations establish legal provisions to prevent, investigate and punish cases of violence, abuse, exploitation and any form of violation of the rights of children and adolescents. The competent authorities, such as the Public Ministry and rights protection bodies, work to protect the rights of children and adolescents and prosecute those responsible for crimes against this population. It seeks to guarantee the well-being, development and comprehensive protection of children and adolescents.

Can I use my Ecuadorian identity card as an identification document to travel within Ecuador?

Yes, the Ecuadorian identity card is accepted as a valid identification document to travel within Ecuador. You can use it as proof of identity when boarding domestic flights, traveling by bus or other means of transportation within the country.

What is the process of obtaining a RUT for a health entity in Chile?

The process of obtaining a RUT for a health entity in Chile involves the presentation of the legal documentation of the health entity and the application to the Internal Revenue Service.

How can opportunities to participate in corporate social responsibility activities be encouraged for Dominican employees in the United States?

Corporate volunteering events can be organized that allow Dominican employees to contribute to charitable causes and community projects, and resources and support can be provided to facilitate their participation.

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