HERMES ANTONIO TORRES PEREZ - 3965XXX

Comprehensive Background check of Hermes Antonio Torres Perez - 3965XXX

Nationality Venezuelan
National citizen document 3965XXX
Voter Precinct 20080
Report Available

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To request an import license in Venezuela, you must meet the requirements established by the National Integrated Customs and Tax Administration Service (SENIAT). These requirements may include the presentation of documents such as the proforma invoice, the Fiscal Information Registry (RIF), the certificate of origin of the goods to be imported, among others. In addition, it is necessary to pay the corresponding tariffs and comply with customs regulations and regulations. It is important to consult with the SENIAT to obtain updated and accurate information about the requirements and the specific procedure.

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What are the rights of consumers in sales contracts in Paraguay in cases of misleading advertising?

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What role do regulatory authorities play in the management of disciplinary records in Chile?

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What measures are taken to promote political participation and equal access for PEPs in the Dominican Republic?

To promote political participation and equal access for PEPs in the Dominican Republic, measures are implemented such as the promotion of gender equality in politics, the creation of participation quotas, the elimination of discriminatory barriers and the promotion of diverse representation in decision-making bodies. In addition, support and training is provided to emerging PEPs, citizen participation in the political process is promoted, and accountability mechanisms are established to ensure fair and equitable competition.

How is the participation of real estate agents in the prevention of money laundering in Panama regulated?

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