GUSTAVO ADOLFO SOCORRO VALBUENA - 17543XXX

Comprehensive Background check of Gustavo Adolfo Socorro Valbuena - 17543XXX

Nationality Venezuelan
National citizen document 17543XXX
Voter Precinct 61490
Report Available

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What are the necessary procedures to request a tax refund for foreign tourists in Peru?

The necessary procedures to request tax refunds for foreign tourists in Peru are carried out at the National Superintendency of Customs and Tax Administration (SUNAT). They involve presenting proof of purchase of goods and services, passport and other required documents, and following the established process to obtain the refund.

Can a Peruvian citizen obtain a DNI if he or she is a minor?

Yes, a Peruvian citizen can obtain a DNI even if he or she is a minor. There are special DNIs for minors, and parents or legal guardians can request it on behalf of the minor.

What are the laws in Panama that regulate food product advertising and nutritional claims, and what are the criteria and restrictions that manufacturers must follow to ensure accurate and non-misleading information?

Advertising of food products in Panama is regulated by laws such as Executive Decree No. 272 of 2007. Manufacturers must follow criteria and restrictions to ensure accurate and non-misleading information, especially with regard to nutritional claims. False or misleading claims are prohibited, and advertising must conform to established standards to promote truthfulness and transparency in the information provided to consumers.

What resources exist to ensure that beneficiaries receive child support in a timely manner in Mexico?

To ensure that beneficiaries receive alimony in a timely manner in Mexico, various legal and administrative resources can be used. These include withholding wages, enforcing garnishments, withholding bank accounts, and imposing fines for non-compliance. Additionally, courts may order the debtor to pay directly through bank transfers or deposits into a specific account to ensure a steady flow of payments.

How are cases of older adults handled in the Paraguayan criminal system?

Cases of older adults in the Paraguayan penal system are handled considering the needs and vulnerabilities of this population. The legislation contemplates measures to guarantee conditions of detention appropriate to age, access to adequate health services and the protection of fundamental rights. It seeks to prevent discrimination and ensure that older adults receive respectful and dignified treatment in the criminal sphere in Paraguay.

What is the role of integrity policies in preventing PEP-related corruption in the Dominican Republic?

Integrity policies play an essential role in preventing PEP-related corruption in the Dominican Republic. These policies include the establishment of codes of conduct, the promotion of ethics in public management, the implementation of internal control systems and the adoption of reporting and protection mechanisms for those who report acts of corruption. Integrity policies establish clear standards of ethical behavior and help create an environment conducive to transparency and accountability.

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