ROMULO GUILLERMO TREJO FARFAN - 9598XXX

Comprehensive Background check of Romulo Guillermo Trejo Farfan - 9598XXX

Nationality Venezuelan
National citizen document 9598XXX
Voter Precinct 8510
Report Available

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Can I obtain an identity and electoral card if I am Dominican and reside abroad, but I wish to carry out name change procedures in the Dominican Republic?

If you wish to carry out name change procedures in the Dominican Republic, you must follow the procedures established by the corresponding authorities and comply with the required requirements. The identity and electoral card may be requested as part of the documentation necessary to carry out the name change.

What is the protection of the rights of people in situations of unequal access to education for people in a situation of migration for work reasons in Colombia?

People in a situation of unequal access to education for people in a situation of migration for work reasons in Colombia have protected rights. These rights include the right to equal access to education, the right to validation of studies, the right to non-discrimination in access to education and the right to protection of their educational rights during the immigration process. work reasons.

How is the training and awareness of staff in financial entities addressed to strengthen the prevention of money laundering in Guatemala?

The training and awareness of staff in financial institutions is essential to strengthen the prevention of money laundering in Guatemala. Training programs are carried out that cover the identification of suspicious transactions, compliance with regulations and the importance of ethics in the handling of financial transactions.

What is the property separation regime in a Brazilian marriage?

The property separation regime in a Brazilian marriage is one in which each spouse maintains the ownership and administration of their assets individually, without forming a community of assets during the marriage union. Under this regime, the assets acquired by each spouse before or during the marriage are their exclusive property, and upon dissolution of the union there is no room for the division of assets, unless otherwise agreed or legal provision.

How is Non-Resident Income Tax calculated in the Dominican Republic for interest income?

The Non-Resident Income Tax in the Dominican Republic applies to income obtained by non-residents, including interest. The tax rate varies depending on the type of income and can be a flat or progressive rate. In the case of interest, a percentage of the amount paid is withheld as tax. Financial entities that pay interest to non-residents must make this withholding and submit it to the DGII. Non-residents must comply with tax regulations and declare this income in their home country if necessary

What is the role of the State in the evaluation and review of immigration policies?

The State must periodically evaluate its immigration policies, review their effectiveness and make adjustments according to the needs and changes in the immigration situation.

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