ANGEL ABELINO CHACIN CHACIN - 11718XXX

Comprehensive Background check of Angel Abelino Chacin Chacin - 11718XXX

Nationality Venezuelan
National citizen document 11718XXX
Voter Precinct 35842
Report Available

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No, the Certificate of Participation in a Training 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 taxes are applicable to export transactions in Brazil?

Brazil Export transactions in Brazil are subject to taxes such as the Tax on Operations Relating to the Circulation of Goods and on the Provision of Interstate and Intermunicipal Transport and Communication Services (ICMS) and the Export Tax (IE). However, there are special regimes and tax incentive programs to promote exports and reduce the tax burden.

Are exceptions allowed to access to judicial files in cases of high public interest in El Salvador?

In exceptional cases, limited access to court records may be allowed to inform the public on matters of general interest.

How does El Salvador define regulatory compliance in the business environment?

Business regulatory compliance refers to the set of processes and actions that ensure that a company operates within the applicable legal, ethical and regulatory framework.

What is the policy of the government of El Salvador in relation to transparency and the fight against corruption?

The government of El Salvador has established policies to promote transparency and combat corruption. Mechanisms of transparency and access to public information have been strengthened, accountability systems have been implemented and institutions specialized in the fight against corruption have been created, such as the Attorney General's Office and the Court of Accounts of the Republic. . In addition, citizen participation and reporting of acts of corruption are promoted to guarantee transparency in public management.

What is the impact of identity verification on supply chain security in Chile?

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