JORGE ANTONIO COLMENARES MARIN - 10782XXX

Comprehensive Background check of Jorge Antonio Colmenares Marin - 10782XXX

Nationality Venezuelan
National citizen document 10782XXX
Voter Precinct 38800
Report Available

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How can I request proof of registration in the National Taxpayer Registry (RNC) in Guatemala?

To request a certificate of registration in the National Taxpayer Registry (RNC) in Guatemala, you must go to the Superintendence of Tax Administration (SAT) and submit an application, providing the required documentation, such as your personal identification number, and meet the requirements. established by the SAT. The SAT will issue the registration certificate once the process is completed.

How has the embargo in Costa Rica contributed to the diversification of its economy?

The embargo has prompted Costa Rica to diversify its economy, seeking sectors and trading partners that are not affected by the restrictions. This approach has led to the identification of new economic opportunities and reduced dependence on specific markets, thereby strengthening the country's economic resilience.

What is Brazil's policy in relation to preventing and combating drug trafficking?

Brazil has a policy to prevent and combat drug trafficking, recognizing the serious problems that this illicit activity generates in terms of security, public health and social development. The government works closely with security and law enforcement agencies to combat drug trafficking, including drug interdiction, the dismantling of criminal organizations and the prevention of drug use. Prevention, rehabilitation and social reintegration policies are implemented to address the problem from different fronts.

What is the role of the Public Ministry in the prosecution of criminal offenses in Guatemala?

The Public Ministry in Guatemala plays a fundamental role in the prosecution of criminal offenses. He is responsible for investigating and presenting cases in court. Their work helps ensure that justice is served and that those responsible for crimes are brought to justice.

What are the laws and measures in Venezuela to confront cases of crimes against workplace safety?

Crimes against workplace safety are punishable by law in Venezuela. The Organic Law on Prevention, Working Conditions and Environment (LOPCYMAT) and other regulations establish legal provisions to prevent, investigate and punish cases of crimes that affect the safety and health of workers in the workplace, such as lack of safety measures, exposure to occupational risks, work accidents and occupational diseases. The competent authorities, such as the National Institute for Occupational Prevention, Health and Safety (INPSASEL) and labor control bodies, work to protect labor rights and prosecute those responsible for crimes against occupational safety. It seeks to guarantee safe and healthy working conditions for all workers.

How is tax debt addressed in cases of companies that operate in multiple jurisdictions in Costa Rica?

Tax debt in cases of companies operating in multiple jurisdictions in Costa Rica is addressed through the application of international regulations and tax information exchange agreements. This allows tax authorities to access relevant information to ensure compliance with tax obligations in each jurisdiction.

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