SIMON JOSE TUA PEREZ - 18608XXX

Comprehensive Background check of Simon Jose Tua Perez - 18608XXX

Nationality Venezuelan
National citizen document 18608XXX
Voter Precinct 10111
Report Available

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What is the disciplinary background check process to obtain a license to sell entertainment products in the Dominican Republic?

The disciplinary background check process to obtain a license for the sale of entertainment products in the Dominican Republic generally involves submitting an application to the General Directorate of Cinema (DGCINE) or other competent regulatory entity. The entity will review the applicant's background before granting the license for the sale of entertainment products.

Can I request a Costa Rican identity card if I am a foreigner with permanent residence for reasons of academic research in Costa Rica?

Yes, as a foreigner with permanent residence for reasons of academic research in Costa Rica, you can apply for a Costa Rican identity card known as DIMEX. You must comply with the requirements established by the General Directorate of Migration and Immigration and present the required documentation.

How can I request authorization to carry out import and distribution activities of technology products in the Dominican Republic?

To request authorization to carry out import and distribution activities of technology products in the Dominican Republic, you must contact the General Directorate of Customs. You must submit an application that includes detailed information about the technology products you wish to import and distribute, technical characteristics, certificates of conformity, among others. Additionally, you must comply with the regulations and requirements established for the import and distribution of technology products and obtain the corresponding authorization.

What is the impact of the embargo in Ecuador in terms of access to transportation and mobility services?

The embargo may have an impact on access to transportation and mobility services in Ecuador. Depending on the restrictions imposed, there may be difficulties in the importation of vehicles, spare parts and fuels, which could affect the availability and quality of public and private transport services. This could hinder population movement, commerce and tourism. It is important that the government promotes sustainable transport alternatives, invests in transport infrastructure and ensures equitable access to mobility services during the embargo.

What is Ecuador's position regarding the death penalty?

Ecuador has abolished the death penalty and considers it contrary to human rights, following principles of abolition.

What is the impact of money laundering on social stability and citizen trust in Honduras?

Money laundering can have a negative impact on social stability and citizen trust in Honduras. The perception that illicit funds are circulating in the economy and that institutions are not taking adequate measures to combat money laundering can undermine public confidence in the financial system and public institutions. This can generate social discontent, increase mistrust and affect social cohesion in the country.

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