LUIS FERNANDO VALECILLOS MEDINA - 15408XXX

Comprehensive Background check of Luis Fernando Valecillos Medina - 15408XXX

Nationality Venezuelan
National citizen document 15408XXX
Voter Precinct 55460
Report Available

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Can the SET impose sanctions on taxpayers who provide false or misleading information in their tax records in Paraguay?

Yes, the SET can impose sanctions on taxpayers who provide false or misleading information in their tax records, such as fines and penalties.

Can I use my Argentine DNI as an identification document in registration procedures in the Real Estate Registry?

The Argentine DNI is not used as an identification document in registration procedures in the Real Estate Registry. For these procedures, the presentation of other specific documents is required, such as the property deed or the property purchase ticket.

What is the relationship between background checks and compliance with labor regulations in Colombia?

Background checks contribute to compliance with labor regulations by ensuring the suitability of the employee and protecting the company from possible risks. It must be carried out respecting Colombian labor laws.

How does migration to the United States influence the perception of security in Costa Rica?

Migration to the United States may influence perceptions of security in Costa Rica by raising concerns about workforce vulnerability and potential loss of talent. However, the Costa Rican diaspora can also contribute positively to the transfer of knowledge. The legislation seeks to balance these aspects, promoting safe and orderly migration that minimizes security risks and maximizes benefits for Costa Rican society.

What is the procedure to change the property regime in a marriage in Brazil?

Changing the property regime in a marriage in Brazil requires filing a court petition, demonstrating the will of both spouses and justifying the reasons for the change, such as a mutual agreement or circumstances that justify it.

How is complicity determined in cases of crimes against State security according to Panamanian legislation?

Panamanian legislation determines complicity in cases of crimes against State security considering intentional participation in illegal activities that threaten the stability and sovereignty of the country. The laws seek to prevent and effectively punish complicity in practices that put national security in Panama at risk, thus protecting the interests and integrity of the State.

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