WILMER JESUS GUEVARA VELASQUEZ - 14338XXX

Comprehensive Background check of Wilmer Jesus Guevara Velasquez - 14338XXX

Nationality Venezuelan
National citizen document 14338XXX
Voter Precinct 40345
Report Available

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What is the RFC and how is it obtained?

The RFC (Federal Taxpayer Registry) is a tax identification number. To obtain it, Mexican citizens must register with the SAT with their Tax Identification Card or Voting Credential, and foreigners must submit an application to the SAT.

How do non-discrimination clauses affect sales contracts in Colombia?

Non-discrimination clauses seek to ensure that both parties are treated fairly and equally in the contract. In Colombia, these clauses must be clear and comply with local non-discrimination laws. It is essential to define the terms and conditions to ensure that there is no discrimination in the execution of the contract, whether based on race, gender, sexual orientation or other aspects protected by law. Including non-discrimination clauses helps create an equitable contractual environment and complies with the legal principles of equality in the country.

Is it possible to use a copy of the Certificate of Participation in a Dance Course as an identification document in Brazil?

No, the Certificate of Participation in a Dance Course is not considered a valid identification document in Brazil. It is required to present the General Registry (RG) or passport as official identification documents.

What measures are taken to evaluate the effectiveness of laws in regulatory compliance from the legislative branch in El Salvador?

Regular analysis, information gathering, and studies are conducted to assess how laws contribute to regulatory compliance and whether they require modifications.

How is the Supreme Court of Justice of El Salvador involved in identification issues?

The Supreme Court of Justice of El Salvador, as the highest court, does not issue identification documents, but can intervene in legal cases related to the improper use of said documents.

What regulations apply to the selection of personnel in the construction sector in Panama?

The construction sector must comply with labor and occupational safety laws, especially due to the risks associated with this industry.

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