MANUEL SEGUNDO MOGOLLON ALDAZORO - 10763XXX

Comprehensive Background check of Manuel Segundo Mogollon Aldazoro - 10763XXX

Nationality Venezuelan
National citizen document 10763XXX
Voter Precinct 30610
Report Available

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What is the notification process for foreign debtors in the Dominican Republic?

The process of notifying foreign debtors in the Dominican Republic involves notifications through international treaties or letters rogatory, and may require the cooperation of foreign legal authorities.

Is there any type of identity card for minors traveling alone?

Yes, minors traveling alone can obtain a special identity card for minors. This document allows parents or guardians to authorize the travel of the minor unaccompanied.

What is the process to validate identity in accessing social assistance services in the Dominican Republic?

When accessing social assistance services in the Dominican Republic, identity validation is carried out by presenting valid identification documents, such as the identification and electoral card or passport, when applying for social assistance, benefits or government programs. Additionally, beneficiary registries and information systems can be used to confirm identity and eligibility for social assistance. Accurate identification is important in the distribution of social resources.

What is the procedure to request a study certificate in Venezuela?

The procedure to request a study certificate in Venezuela varies depending on the educational institution. Generally, you must contact the institution's records office or secretary and request the certificate. You may be asked to complete a form and provide personal information, such as your name, ID number, major or study program, among other information. It is important to consult with the corresponding educational institution to obtain precise information about the requirements and the specific procedure.

What are the steps to request exemption from Income Tax due to illness in Argentina?

The exemption from income tax due to illness in Argentina is requested at the AFIP. The interested party must present the corresponding form and medical documentation that supports the illness. The AFIP evaluates the request and, if the requirements are met, grants the Income Tax exemption on income related to the disease. This benefit seeks to alleviate the tax burden for people who face illness situations that affect their income.

How is false reporting penalized in Argentina?

False reporting, which involves presenting a false accusation or complaint to the authorities knowing it is false, is a crime in Argentina. Legal consequences for false reporting can include criminal penalties, such as prison sentences and fines. It seeks to protect the veracity and seriousness of the complaints presented, avoiding improper use of the justice system and preserving the credibility of legal processes.

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