JUSTO RAMON SALINAS MEJIAS - 9954XXX

Comprehensive Background check of Justo Ramon Salinas Mejias - 9954XXX

Nationality Venezuelan
National citizen document 9954XXX
Voter Precinct 2020
Report Available

Recommended articles

Can I obtain an Identity Card in Honduras if I am a Honduran citizen but have dual nationality and my other country of citizenship does not issue identity documents?

If you have dual nationality and the other country of citizenship does not issue identity documents, you may be required to present other documents that prove your identity, such as the Passport of the other country. It is recommended to consult with the National Registry of Persons (RNP) to find out the specific requirements.

How do tax debts affect cooperatives in Argentina?

Cooperatives in Argentina may face tax debts related to income taxes and other fiscal obligations, affecting their ability to distribute benefits to members.

What are the rights of women working in the fashion and design sector in Ecuador?

In Ecuador, women who work in the fashion and design sector have guaranteed labor rights. They have the right to fair and safe working conditions, non-discrimination on the basis of gender, a living wage and social protection. Equal opportunities and women's access to jobs and leadership in the sector are promoted, as well as the promotion of an inclusive fashion industry that respects women's rights.

How does electronic auditing affect taxpayers in Colombia?

Electronic auditing in Colombia involves the use of information technologies for monitoring and reviewing taxpayers' tax information. The DIAN uses electronic systems to identify possible irregularities and errors in tax returns. Taxpayers must be prepared to comply with electronic audit requirements, maintain accurate records, and respond in a timely manner to any requests for additional information. Adapting to these digital practices is essential to avoid penalties and tax problems.

How is money laundering addressed in the agriculture sector in Colombia?

In the agriculture sector in Colombia, measures are implemented to address money laundering. This includes verifying the identity of actors involved in the agricultural supply chain, adopting controls to prevent the misuse of illicit funds in the production and marketing of agricultural products, and cooperating with authorities to detect and report activities. suspicious. In addition, traceability and transparency are promoted in the agricultural value chain to prevent money laundering in this sector.

What happens if I find errors in my judicial record in Peru?

If you find errors in your judicial record in Peru, you must contact the corresponding authority in charge of issuing the certificate. You can present the necessary documents and evidence to correct the erroneous information. It is important to correct any inaccuracies, as errors can have negative consequences on your personal and professional life.

Other profiles similar to Justo Ramon Salinas Mejias