JULIO CESAR MEDINA PERNIA - 3118XXX

Comprehensive Background check of Julio Cesar Medina Pernia - 3118XXX

Nationality Venezuelan
National citizen document 3118XXX
Voter Precinct 58930
Report Available

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What are the legal options for resolving custody disputes out of court in Argentina?

Outside of court, parties to custody disputes in Argentina can resort to mediation and conciliation to find consensual solutions. These methods seek to avoid lengthy court proceedings and encourage settlements that are beneficial to all parties involved.

What are the specific regulations for student rental contracts in the Dominican Republic?

In the Dominican Republic, rental contracts aimed at students may be subject to specific regulations, especially if they are student accommodation or university residences. Regulations can address aspects such as the duration of the contract, requirements for tenants, security conditions and special provisions for the use of the property. It is important that both the landlord and the tenant are aware of these regulations and comply with them. Regulations may vary by location and educational institution, so it is advisable to consult with the educational entity or a legal expert if dealing with student contracts.

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How are tax debtors in Argentina classified according to the size of the debt?

In Argentina, tax debtors can be classified as small, medium or large taxpayers depending on the amount of debt accumulated.

What are the visa options for scientists and professionals who wish to work in Spain from the Dominican Republic?

Highly qualified work visa: For highly qualified professionals in fields such as science, technology, research and innovation.</li><li>2. Self-employed visa: For those who wish to establish their own business or professional practice in Spain.</li><li>3. Employed work visa: For workers who have obtained a job offer from an employer in Spain.</li><li>4. Seasonal work visa: For temporary workers in sectors such as agriculture or tourism. </li></ol> The requirements vary depending on the type of visa, but in general, you need documentation that supports your professional and work status, in addition to complying with health and social security requirements.

What measures are taken to guarantee equality and non-discrimination in the KYC process in the Dominican Republic?

To ensure equality and non-discrimination in the KYC process in the Dominican Republic, regulations and guidelines must be followed that prohibit unfair or unjustified discrimination of customers. This implies that financial institutions should not treat customers unequally based on their race, gender, sexual orientation, religion or other personal characteristics. Equality in the KYC process is reflected in the uniform application of regulations and compliance policies to all clients, without unfair exceptions. Additionally, internal policies can be established that promote equality and training can be offered to staff on the importance of treating all customers fairly and equitably. Equality and non-discrimination are fundamental principles in the KYC process to ensure that all people have access to financial services without unjustified bias

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