JUAN EFRAIN SALAS DINAMARCA - 10837XXX

Comprehensive Background check of Juan Efrain Salas Dinamarca - 10837XXX

Nationality Venezuelan
National citizen document 10837XXX
Voter Precinct 40603
Report Available

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The declaration of a marriage void by mistake in Argentina is requested through a judicial process. Evidence must be presented to show that the marriage was entered into due to a fundamental error that affected the consent of at least one of the spouses. The court will evaluate the situation and, if the requirements are met, will declare the marriage null and void.

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What is the situation of the rights of workers in the music sector in Venezuela?

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What financial information can be requested by the Internal Revenue Service (SII) in Chile?

The SII may request financial information, including accounting records, commercial transactions, contracts and other documents related to tax obligations. Taxpayers are required to provide accurate and complete information to the SII when requested.

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External auditors play an important role in preventing money laundering in companies in Ecuador. They carry out independent reviews and audits to evaluate the effectiveness of internal controls, identify possible vulnerabilities and guarantee compliance with anti-money laundering regulations in the business environment.

What happens if I need to obtain a judicial record certificate in Peru for insurance or service contracting purposes?

If you need to obtain a judicial record certificate in Peru for insurance purposes or contracting services, you must follow the requirements established by the insurance company or the entity that provides the services. Some insurance companies and service providers may request criminal record certificates as part of their risk assessment process and ensure the reliability of policyholders or clients. Make sure you obtain the certificate and meet the specific requirements established by the company or entity from which you wish to purchase services or insurance.

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