JAIME RAFAEL LISET - 10830XXX

Comprehensive Background check of Jaime Rafael Liset - 10830XXX

Nationality Venezuelan
National citizen document 10830XXX
Voter Precinct 18730
Report Available

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How can identity validation contribute to the promotion of equal opportunities in access to housing and the prevention of discrimination in the Bolivian real estate market?

Identity validation is essential to promote equal opportunities in access to housing and prevent discrimination in the Bolivian real estate market. By implementing verification systems that avoid bias and guarantee a fair selection process, equality in access to housing is promoted. Collaboration between real estate agencies, government authorities and housing rights organizations is crucial to establishing policies that eliminate discrimination and ensure that everyone has access to fair and safe housing options.

What is the embargo process in cases of debts with the National Institute of Fine Arts and Literature (INBAL) in Mexico?

The seizure process in cases of debts with INBAL in Mexico involves notification of the debt related to artistic and cultural activities, determination of the amount owed, request for seizure before the corresponding authority, execution of the seizure and, ultimately , the auction of assets if necessary to cover the debt. Specific procedures may vary in each case.

How can I obtain a Certificate of Nonexistence of Debt in Peru?

You can obtain a Certificate of Nonexistence of Debt in Peru by requesting it online through the SUNAT web portal. You must provide your personal data or your company data and pay the corresponding fees. It is also possible to request it in person at the SUNAT offices.

Can I obtain my judicial records if I have been declared innocent in a case in Honduras?

If you have been declared innocent in a case in Honduras, you can request your judicial records to prove your innocence. The DPI will be able to provide you with a certificate indicating that you have no criminal convictions on record. This can be useful when applying for jobs or in other situations where you must prove your legal history.

How does tax debt affect taxpayers who carry out bicycle repair service activities in Argentina?

Taxpayers who carry out bicycle repair service activities in Argentina may face tax debts related to service taxes and other tax obligations specific to the bicycle repair and maintenance sector.

How is PEP supervision addressed in the field of international trade and diplomatic relations of Argentina?

PEP oversight in the area of international trade and Argentina's diplomatic relations is addressed through the implementation of regulations that promote transparency and equity. Policies are established that prevent undue influence on trade agreements and international treaties. Proactive disclosure of possible connections to PEP in international negotiations is essential to maintain integrity. In addition, citizen participation is promoted in the supervision of diplomatic relations and sanctions are established if improper practices are detected. The constant review of agreements and the rigorous application of ethical measures contribute to guaranteeing integrity in international trade and diplomatic relations.

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