CRUZ RAFAEL ACOSTA CABELLO - 17622XXX

Comprehensive Background check of Cruz Rafael Acosta Cabello - 17622XXX

Nationality Venezuelan
National citizen document 17622XXX
Voter Precinct 48092
Report Available

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What is the situation of the rights of people with diverse sexual orientations and gender identities in Venezuela?

The rights of people with diverse sexual orientations and gender identities in Venezuela have faced challenges in terms of legal recognition, discrimination, and violence. Although there are laws that prohibit discrimination based on sexual orientation and gender identity, cases of violence and social exclusion persist. LGBT+ organizations and rights defenders have worked to promote and protect the rights of this community, as well as raising awareness and education to combat discrimination and homophobia.

What is the tax treatment of foreign investments in real estate in the Dominican Republic?

Foreign investments in real estate in the Dominican Republic can enjoy tax incentives, but are also subject to specific regulations, such as obtaining authorizations from the National Foreign Investment Commission (CNI).

What are the steps to carry out the registration process for an industrial design in Ecuador?

The registration of an industrial design is carried out before the Superintendency of Companies, Securities and Insurance. You must submit the registration application, provide graphic representations of the design, and comply with the established requirements. This procedure is essential to legally protect the external appearance of a product.

What is the audit review procedure in the prevention of terrorist financing in Guatemala?

The audit review in the prevention of terrorist financing involves the evaluation of the procedures and controls implemented by an entity. This process seeks to identify possible weaknesses in preventive measures and ensure compliance with regulations.

Can Salvadorans apply for an O-2 visa to accompany an individual with extraordinary abilities (O-1 visa) to the United States?

Yes, if they have a skill or experience essential to the successful performance of the individual on an O-1 visa, they can apply for an O-2 visa as their companion.

What is the approach to sanction contractors who violate labor regulations in Peru?

The approach to sanctioning contractors who violate labor regulations in Peru involves [details on labor inspections, proportional penalties]. This ensures fair and safe working conditions on projects.

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