BIRKER OMAR GIL PACHECO - 19634XXX

Comprehensive Background check of Birker Omar Gil Pacheco - 19634XXX

Nationality Venezuelan
National citizen document 19634XXX
Voter Precinct 37746
Report Available

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The refund of payments for purchases abroad is made before the AFIP. The applicant must complete the corresponding form, attach the documentation that supports the purchase (invoices, credit card statements, among others), and submit the application online through the AFIP system. The return is made based on certain limits and conditions established by the AFIP. This procedure seeks to compensate for the income tax that is withheld when making purchases abroad with a credit card.

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The promotion of fair competition among contractors in Guatemala is achieved through the implementation of transparent and open bidding procedures, where companies can compete on equal terms. The aim is to prevent monopolistic practices and guarantee that companies are selected on technical and financial merits. The regulation and supervision of tenders are essential to promote fair competition.

What is the identity verification process when accessing cargo transportation services in Chile?

When accessing cargo transportation services in Chile, identity verification involves the presentation of the identity card and documents related to the cargo, such as invoices and shipping guides. Transportation and customs companies can verify the identity of shippers and recipients of cargo to ensure its legality and safe transportation.

Can I request a Venezuelan identity card if I am a foreigner and have refugee status in the country?

It is not possible to request a Venezuelan identity card if you have refugee status in Venezuela as a foreigner. Instead, you must apply for a foreigner's identity card.

What actions does the Dominican Republic take to diversify its economy and reduce dependence on possible embargoes?

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What procedures are followed for identity validation in the financial field, such as opening bank accounts and commercial transactions in Paraguay?

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