ARGENIS RAFAEL VEGAS GONZALEZ - 16537XXX

Comprehensive Background check of Argenis Rafael Vegas Gonzalez - 16537XXX

Nationality Venezuelan
National citizen document 16537XXX
Voter Precinct 11080
Report Available

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What is the role of the Foreign Ministry of El Salvador in coordinating international actions related to the application of sanctions?

The Foreign Ministry of El Salvador plays a relevant role in the coordination of international actions related to the application of sanctions. It collaborates closely with embassies and diplomatic representations, participates in international forums and meetings, and ensures effective communication with other countries and multilateral organizations. Diplomatic coordination contributes to the effectiveness of sanctions and strengthens El Salvador's position in the international community in the fight against the financing of terrorism.

Can a tenant make changes to the leased property without the landlord's consent?

Generally, tenants cannot make significant modifications to the leased property without the written consent of the landlord. This may include changes to the structure or facilities. However, minor or decorative modifications may be permitted, but it is important to consult the contract and obtain permission from the landlord.

What is the procedure to request the registration of a divorce in Venezuela?

The procedure to request the registration of a divorce in Venezuela is carried out before the Civil Registry corresponding to the place where the divorce decree was obtained. You must submit a registration application along with the required documents, such as the duly legalized divorce decree, the identity cards of the spouses, among others. It is important to consult with the Civil Registry to obtain precise information about the requirements and the specific procedure.

How is collaboration between security forces and tax authorities promoted in the prevention of terrorist financing in El Salvador?

Collaboration between security forces and tax authorities in the prevention of terrorist financing in El Salvador is promoted through the creation of joint teams, exchange of information and coordination in the investigation of possible cases. A comprehensive response is sought that covers both security and fiscal aspects to effectively combat these threats.

What is the tax regime for investments in the organic consumer goods production sector in the Dominican Republic?

Investments in the organic consumer goods production sector in the Dominican Republic can enjoy tax incentives and specific regulations to promote the manufacturing of organic products

What are the laws and measures in Venezuela to confront cases of crimes against border security?

Crimes against border security are punishable by law in Venezuela. The Organic Law of National Security and other regulations establish legal provisions to prevent, investigate and punish cases of crimes that affect security in the country's border areas, such as smuggling, drug trafficking, arms trafficking, human trafficking and other criminal acts that put at risk the integrity and sovereignty of the national territory in border areas. The competent authorities, such as the Bolivarian National Armed Forces and security bodies, work to protect border security and prosecute those responsible for these crimes. It seeks to guarantee the control and protection of the country's borders.

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