JESUS HERNAN VALERO SULBARAN - 13188XXX

Comprehensive Background check of Jesus Hernan Valero Sulbaran - 13188XXX

Nationality Venezuelan
National citizen document 13188XXX
Voter Precinct 28320
Report Available

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Can a foreigner adopt a child in Venezuela?

Yes, a foreigner can adopt a child in Venezuela, as long as they meet the requirements established in Venezuelan legislation and the corresponding adoption process is followed.

How does regulatory compliance affect companies in the mining sector in Chile?

Mining companies in Chile are subject to specific environmental and safety regulations. Regulatory compliance is essential to guarantee the environmental sustainability and safety of mining operations, as well as to avoid sanctions and conflicts with local communities. Non-compliance can have a significant impact on the reputation and viability of mining projects.

How is the income obtained from the sale of exploitation rights to television programs taxed in Argentina?

Income obtained from the sale of television program exploitation rights is subject to Income Tax. It is necessary to properly declare these transactions and calculate the corresponding tax according to AFIP guidelines.

How has globalization influenced the evolution of verification measures on risk lists in Costa Rica?

Globalization has had a significant impact on the evolution of risk list verification measures in Costa Rica. The interconnectedness of financial markets and the cross-border mobility of funds have required constant adaptation of regulations and practices to address the new dimensions of risks associated internationally.

What is the Dominican Republic's approach to preventing the crime of human trafficking for forced labor?

The Dominican Republic focuses on the prevention of the crime of human trafficking for forced labor through the regulation of working conditions, labor inspection and the promotion of the eradication of forced labor in all its forms.

Can disciplinary decisions be appealed in El Salvador?

Yes, disciplinary decisions in El Salvador can be appealed by the affected professionals. There is an appeals process to review decisions and present arguments against disciplinary sanctions.

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