LUIS DAVID MEJIA MONSALVE - 22982XXX

Comprehensive Background check of Luis David Mejia Monsalve - 22982XXX

Nationality Venezuelan
National citizen document 22982XXX
Voter Precinct 12380
Report Available

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How is the right to justice protected in Ecuador?

The right to justice in Ecuador is guaranteed by the Constitution and the country's judicial system. Everyone has the right to access justice in a free, timely, impartial and transparent manner. In addition, respect for the principles of due process, equality and non-discrimination is promoted in all judicial procedures.

Are there specific regulations that establish enhanced due diligence for certain sectors or activities considered higher risk in Panama?

Yes, Law 23 of 2015 establishes enhanced due diligence for sectors and activities considered higher risk, such as financial institutions, casinos, real estate activities and trade in metals and precious stones.

How is child support regulated in cases of children with long-term medical needs in Argentina?

Child support in cases of children with long-term medical needs in Argentina is determined considering the specific needs of the child. Additional amounts may be established to cover long-term medical expenses, treatments and other costs associated with the medical condition. The decision is made based on the well-being of the minor.

What is a tax debtor in Peru?

tax debtor in Peru is a person or entity that has outstanding tax obligations with the Sunat (National Superintendence of Customs and Tax Administration) and has not fulfilled its duty to pay the corresponding taxes. Tax debtors can be individuals or companies that have accumulated debts for taxes such as Income Tax, IGV (General Sales Tax), among others. When a taxpayer does not pay their taxes in a timely manner, they become a tax debtor and may face penalties and late fees.

Can I obtain a person's judicial record in Brazil if I am a citizen who wants to verify the suitability of a candidate to hold a position in a religious institution?

Brazil As a citizen in Brazil, you can obtain information about the suitability of a candidate to hold a position in a religious institution through the competent bodies of the respective religion. These bodies can provide information about the candidate's background, training, and any disciplinary sanctions imposed in the exercise of his or her religious duties.

What are the financing options available for renewable energy development projects in the industrial sector of Costa Rica?

Renewable energy development projects in the industrial sector of Costa Rica can access financing options through loans and lines of credit specific for sustainable energy projects, government programs to promote energy efficiency, and alliances with financial institutions and companies specialized in renewable energy. In addition, financing opportunities can be sought through energy savings programs and international sustainable development funds.

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