HEBER JOSE SEQUERA CAMPOS - 18146XXX

Comprehensive Background check of Heber Jose Sequera Campos - 18146XXX

Nationality Venezuelan
National citizen document 18146XXX
Voter Precinct 8561
Report Available

Recommended articles

What is the name of your favorite library according to your reading records in Ecuador?

My favorite library is [Library Name].

How is international cooperation addressed in the fight against money laundering in Paraguay?

Paraguay cooperates closely with other countries, international organizations and financial entities to exchange information, strengthen cross-border supervision and participate in global anti-money laundering initiatives.

How is transparency and access to information guaranteed in Paraguay in risk list verification processes, especially with respect to individual rights and the protection of personal data?

In Paraguay, transparency and access to information in risk list verification processes are guaranteed through regulations that establish individual rights and the protection of personal data. This includes the implementation of measures to ensure the confidentiality and proper handling of sensitive information collected during these processes.

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.

How do judicial records affect the process of applying for permits for public events in Bolivia?

In the process of applying for permits for public events in Bolivia, the judicial records of the organizers may be considered by local authorities. The moral suitability of applicants may influence the approval of event permits. Knowing specific regulations and seeking legal advice is essential to ensure proper compliance when hosting public events.

What are the regulations on the commercial use of residential properties in Argentina?

Commercial use of residential properties may require landlord consent and must comply with applicable municipal and zoning regulations.

Other profiles similar to Heber Jose Sequera Campos