TOMAS DOMINGO NIEVES RINCON - 12142XXX

Comprehensive Background check of Tomas Domingo Nieves Rincon - 12142XXX

Nationality Venezuelan
National citizen document 12142XXX
Voter Precinct 10860
Report Available

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How is the process for registration in the National Taxpayer Registry (RUC) carried out in Paraguay?

Registration in the National Taxpayer Registry (RUC) in Paraguay is carried out through the Undersecretariat of State for Taxation (SET). Taxpayers must present documents such as the identification card, social contract in the case of companies, and follow the established procedures to obtain the RUC, necessary to carry out economic activities.

What are the penalties for sexual abuse in Argentina?

Sexual abuse, which involves any type of non-consensual sexual contact or activity with another person, is a serious crime in Argentina. Penalties for sexual abuse can vary depending on the severity of the case and the circumstances, but may include criminal sanctions, such as lengthy prison terms and fines. It seeks to protect the integrity and dignity of people, especially the most vulnerable groups, and guarantee access to justice for victims.

What is the corruption reporting process in Mexico?

Citizens can report cases of corruption in Mexico through the Ministry of Public Administration and other anti-corruption agencies. There are also anonymous reporting mechanisms.

What is the situation of the rights of people with disabilities in the area of protection against discrimination in access to inclusive education in Honduras?

People with disabilities have protected rights in the area of protection against discrimination in access to inclusive education in Honduras. There are laws and policies that seek to guarantee equal access to inclusive, quality education without discrimination, both at school and at the university level. The adaptation of educational environments, the training of teachers and the active participation of people with disabilities in the educational process are promoted. However, challenges still exist in terms of fully implementing these measures and ensuring equitable access to inclusive education for people with disabilities.

What is the process to request an operating license for public passenger transportation companies in Colombia?

The process to request an operating license for public passenger transportation companies in Colombia varies depending on the type of service (buses, taxis, buses, etc.) and the established regulations. You must go to the Ministry of Transportation or the corresponding competent entity and submit an application for an operating license. You must provide the required information, such as the operation plan, vehicle fleet, routes, schedules, among others. In addition, you must comply with the technical, operational and legal requirements established by the entity. This will carry out an evaluation and, if the requirements are met, will grant the operating license.

What is the Criminal Record Certificate in Ecuador and how is it obtained?

The Criminal Record Certificate in Ecuador is a document that shows a person's criminal record history. It is obtained by requesting it online through the web portal of the Ministry of Justice, Human Rights and Worship, and following the established steps and requirements.

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