JULIAN TEJERA - 5272XXX

Comprehensive Background check of Julian Tejera - 5272XXX

Nationality Venezuelan
National citizen document 5272XXX
Voter Precinct 9743
Report Available

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What is the legal framework for savings and credit cooperatives in Colombia?

In Colombia, savings and credit cooperatives are regulated by the Superintendency of the Solidarity Economy and other competent entities. These cooperatives must meet specific requirements in terms of corporate governance, risk management, minimum capital and financial consumer protection. The regulation seeks to promote the transparency, solidity and sustainability of savings and credit cooperatives in the country.

What is the procedure for the extradition of people in the Ecuadorian judicial system?

The extradition of people is governed by international treaties and is carried out through a judicial process. When a State requests the extradition of a person, it is presented before the National Court of Justice in Ecuador. The court evaluates the legality and provenance of the request before authorizing or denying extradition.

What are the legal consequences of the crime of violating the data protection law in Mexico?

Violation of data protection law, which involves unauthorized access, misuse or illegal disclosure of personal information, is considered a crime in Mexico. Legal consequences may include criminal penalties, the protection of privacy rights, and the implementation of security measures to prevent data breaches. The protection of personal information is promoted and actions are implemented to prevent and punish violations of data protection law.

Can I request an Argentine DNI if I am an Argentine citizen but live in an indigenous community?

If you live in an indigenous community, you can request the Argentine DNI at a RENAPER or Civil Registry office near your community. There are special programs and services designed to guarantee access to documentation for indigenous communities.

Has the embargo in Venezuela affected the country's food security?

Yes, the embargo has affected food security in Venezuela. Trade restrictions make it difficult to import food and raw materials, which has led to a decrease in the availability of basic products and rising prices. This has negatively impacted the population's ability to access adequate food and has generated problems of malnutrition and famine.

Can taxpayers in Paraguay request administrative review of SET decisions?

Yes, taxpayers can request administrative review of SET decisions, which implies a second evaluation of the tax resolution.

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