JORGE LUIS BECERRA ROMERO - 11222XXX

Comprehensive Background check of Jorge Luis Becerra Romero - 11222XXX

Nationality Venezuelan
National citizen document 11222XXX
Voter Precinct 33672
Report Available

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What is the role of the AFIP (Federal Administration of Public Revenue) in cases of seizures in Argentina?

The AFIP can be a party in cases of seizures related to tax debts, and its intervention implies compliance with specific procedures established by this entity.

What is the situation of the rights of people with disabilities in the field of protection against discrimination in access to culture, art and sports in Honduras?

People with disabilities have protected rights in the area of protection against discrimination in access to culture, art and sports in Honduras. There are laws and policies that seek to guarantee their equal access to cultural, artistic and sports activities, as well as the promotion of their active participation and the promotion of inclusive opportunities. In addition, the accessibility of cultural and sports spaces is promoted. However, there are still challenges in terms of full inclusion and the elimination of barriers that limit the participation of people with disabilities in these areas.

What are the laws and sanctions related to the crime of falsification of public documents in Chile?

In Chile, falsification of public documents is considered a crime and is punishable by the Penal Code. This crime involves manufacturing, altering or using falsified public documents, such as certificates, licenses, diplomas or any other document issued by a public authority. Penalties for falsification of public documents can include prison sentences and fines, depending on the severity of the crime and the consequences caused.

What measures have been adopted to prevent money laundering in the advertising and media sector in Costa Rica?

In Costa Rica, measures have been implemented to prevent money laundering in the advertising and media sector. Transparency is promoted in commercial transactions carried out in this sector, including verification of the legality of advertisers and the traceability of payments. In addition, regulations are established to prevent the misuse of advertising and the media as means to launder illicit funds. These actions seek to guarantee integrity and transparency in the advertising and media sector.

What is the difference between an employment-based Green Card and a family-based Green Card for Dominicans seeking permanent residency in the United States?

An employment-based Green Card is obtained through an offer of employment in the US, while a family-based Green Card is obtained through a US citizen or permanent resident relative. Requirements and timing Expectations vary by category.

Can I request an Argentine DNI if I am an Argentine citizen but I am a minor?

If you are a minor, you can request the Argentine DNI. You must have the legal representation of your parents or guardians and meet the requirements established by RENAPER or the Civil Registry to obtain a DNI as a minor.

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