CESAREO GOYANES DURAN - 6550XXX

Comprehensive Background check of Cesareo Goyanes Duran - 6550XXX

Nationality Venezuelan
National citizen document 6550XXX
Voter Precinct 190
Report Available

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What are the laws and measures in Venezuela to confront cases of racial or ethnic discrimination?

Racial or ethnic discrimination is punishable by law in Venezuela. The Constitution of the Bolivarian Republic of Venezuela and other regulations establish legal provisions to prevent, investigate and punish cases of racial or ethnic discrimination, which implies any form of exclusion, restriction or preference based on race, color, ethnicity, nationality or ethnic origin that has the purpose or result of undermining or nullifying the recognition, enjoyment or exercise of human rights and fundamental freedoms. The competent authorities, such as the Public Ministry and rights protection bodies, work to protect equality and prosecute those responsible for racial or ethnic discrimination. It seeks to promote equality and non-discrimination in all areas of society.

What procedures must I carry out to import goods to Brazil?

Brazil To import goods to Brazil, it is necessary to obtain an Import Registration and License (RLI), which involves registering the importing company in the Integrated Foreign Trade System (SISCOMEX). In addition, customs requirements must be met, such as submitting shipping documents, paying the corresponding duties and taxes, and complying with specific regulations depending on the type of merchandise.

How do judicial records affect participation in addiction prevention programs in Argentina?

In addiction prevention programs, judicial records can be evaluated to provide appropriate support and ensure the safety of participants, especially in activities related to mental health and well-being.

What are the options for Argentines who wish to participate in training programs in the field of aviation through the M-1 visa?

The M-1 visa is for those seeking to participate in technical or vocational training programs, including training programs in the field of aviation. Argentines interested in aviation programs must be sponsored by flight schools approved by the Federal Aviation Administration (FAA). Submitting a complete application and meeting specific program requirements are essential for a successful M-1 visa application.

What is the procedure to request a refund of Value Added Tax (VAT) on purchases made by foreign tourists in Argentina?

The procedure to request a VAT refund on purchases made by foreign tourists in Argentina is carried out through the Tax Free system. You must request the Tax Free forms at the stores where you make purchases, present them at customs when leaving the country, and receive a refund of the VAT paid in cash or by refund to your credit card.

What is the deadline to file a request for dispossession of seized assets in Argentina?

The deadline for submitting a request for dispossession of seized assets in Argentina depends on the specific circumstances and the procedural stage of the case. It is important to submit the application as soon as possible and to have adequate legal support to support the dispossession request.

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