JUAN FERNANDO SANTANA PERDOMO - 6205XXX

Comprehensive Background check of Juan Fernando Santana Perdomo - 6205XXX

Nationality Venezuelan
National citizen document 6205XXX
Voter Precinct 3293
Report Available

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To request an extension in the filing of tax returns in Mexico, a formal request must be submitted to the SAT indicating the reasons and duration of the required extension. The SAT will evaluate the request and may grant the extension in justified cases. Complying with the terms of the extension is vital to maintaining good tax records.

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Are there mandatory ethics and compliance training programs for contractors in Argentina?

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What are the necessary procedures to request a criminal record certificate in Venezuela?

To request a certificate of criminal record in Venezuela, you must go to the Scientific, Criminal and Criminal Investigation Corps (CICPC) or the Bolivarian National Police (PNB). You must submit an application and provide the required information, such as your ID number. The CICPC or the PNB will carry out the corresponding verifications and issue the criminal record certificate that certifies whether or not you have a criminal record. It is important to consult with the CICPC or the PNB to obtain precise information about the requirements and the specific procedure.

What happens if I discover that there are errors in my judicial record in the Dominican Republic?

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