EDEN MARGARITA BARRETO RAFFE - 2624XXX

Comprehensive Background check of Eden Margarita Barreto Raffe - 2624XXX

Nationality Venezuelan
National citizen document 2624XXX
Voter Precinct 43611
Report Available

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How is the subsidy application process for the acquisition of textbooks carried out in Chile?

The subsidy for the acquisition of textbooks in Chile is requested through the Ministry of Education. You must meet specific requirements, submit required documentation, and complete the application process. Consult the Ministry of Education for detailed information on the procedures.

What are the tax regulations for import and export operations of products from the sanitation infrastructure construction industry sector in Brazil?

Brazil Import and export operations of products from the sanitation infrastructure construction industry sector in Brazil are subject to specific tax regulations. This includes compliance with customs and health regulations, the calculation and payment of customs taxes, and the filing of related tax returns. In addition, there are tax incentive and financing programs to promote exports and international trade of products in the sanitation infrastructure construction sector.

What is Ecuador's approach to addressing money laundering related to illegal mining and mineral trade?

In relation to illegal mining and mineral trade, Ecuador has a specific approach to address money laundering. Measures are implemented to monitor transactions in the mining sector, verify the legitimacy of traders and collaborate with international organizations to prevent the misuse of these activities in illicit activities.

How are disciplinary records regulated in the sports field in Chile?

In the sports field in Chile, disciplinary records are regulated under Law No. 20,609 on Violence in Sports. This law establishes sanctions for people who participate in violent, discriminatory or hate acts at sporting events. Disciplinary records of this type may result in a ban from attending sporting events or participating in sports-related activities. Disciplinary sanctions seek to promote a safe and respectful sports environment.

What is the impact of consumer protection regulations on companies selling goods and services online, especially with regard to warranties and returns, in Mexico?

Consumer protection regulations in Mexico affect companies that sell online. They must comply with regulations that guarantee the consumer's right to returns and guarantees, provide accurate information online, respect delivery times and comply with the Federal Consumer Protection Law. Non-compliance can lead to penalties and loss of consumer confidence.

Can I use my identification and electoral card as a document to request a visa for another country from the Dominican Republic?

No, the identification and electoral card is not valid as a document to request a visa to another country from the Dominican Republic. To apply for a visa, it is generally required to present a valid passport.

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