JUNIOR JOSE MEDINA SIFONTES - 19536XXX

Comprehensive Background check of Junior Jose Medina Sifontes - 19536XXX

Nationality Venezuelan
National citizen document 19536XXX
Voter Precinct 16122
Report Available

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How is the concept of "terrorist property" defined in Paraguayan legislation?

Paraguayan legislation defines "terrorist assets" as any asset, good or resource that can be used to finance terrorist activities, and provides for their freezing and confiscation.

What is the process to apply for a license to sell alcoholic beverages in Colombia?

The process to apply for a license to sell alcoholic beverages in Colombia varies according to municipal and departmental regulations. You must go to the Treasury Department or competent entity of your municipality and submit an application for a license to sell alcoholic beverages. You must provide the required information, such as the type of establishment, sales hours, capacity, plans, among others. In addition, additional documents may be required to be submitted, such as certificates of fiscal solvency and compliance with safety standards. The entity will carry out an evaluation and, if the requirements are met, will grant the license to sell alcoholic beverages.

How is the process carried out to request exemption from Income Tax for life insurance in Argentina?

The exemption from Income Tax for life insurance in Argentina is processed at the AFIP. Requirements include submitting the appropriate form and meeting certain criteria, such as being the beneficiary of the insurance. The AFIP evaluates the application and, if the requirements are met, grants the Income Tax exemption on the sums received for life insurance. This procedure seeks to protect life insurance compensation from the tax burden.

What is the fundamental right that protects freedom of residence in Mexico?

The fundamental right that protects freedom of residence in Mexico is article 11 of the Constitution, which establishes that all people have the right to choose their place of residence within the country.

What measures are taken to prevent terrorism in Argentina?

Argentina has implemented laws and security measures to prevent terrorism. This includes international cooperation, monitoring of possible threats and the adoption of security protocols in strategic locations.

What are the legal consequences of the crime of dispossession in Colombia?

The crime of dispossession in Colombia refers to the illegal appropriation of land, goods or properties belonging to another person, through the use of violence, intimidation or deception. Legal consequences may include criminal legal actions, prison sentences, restitution of dispossessed property, compensation for damages and additional actions for violation of property and economic rights.

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