MARISOL OSCARINA MEDINA EVANS - 19093XXX

Comprehensive Background check of Marisol Oscarina Medina Evans - 19093XXX

Nationality Venezuelan
National citizen document 19093XXX
Voter Precinct 14680
Report Available

Recommended articles

What is the procedure to request the adoption of an adult in Ecuador?

The procedure to request the adoption of an adult in Ecuador involves submitting a request before a child and adolescent judge. It is necessary to demonstrate a relationship or affinity, as well as the voluntary consent of the adult to be adopted.

How can I apply for a tax exemption in Guatemala?

To request a tax exemption in Guatemala, you must submit an application to the SAT, providing the documentation and justification necessary to obtain the exemption. This may include information on the type of tax to be exempt, the reasons for exemption, and any other specific requirements established by Guatemalan tax law.

What are the requirements to obtain a tourism operation license in Costa Rica?

The requirements to obtain a tourism operation license in Costa Rica include submitting an application to the Costa Rican Tourism Institute (ICT), meeting infrastructure and service requirements, having the necessary insurance and certifications, among other requirements established by the ICT.

What are the tax implications of selling real estate in Chile?

Selling real estate in Chile may have tax implications. Capital gains generated from the sale of property may be subject to Income Tax. Taxpayers must declare these profits and calculate the corresponding tax. Additionally, tax exemptions and benefits may apply in certain situations, such as reinvesting in a new property. Understanding the regulations and tax implications of selling real estate is important to maintaining a good tax record.

How are KYC needs addressed in large-scale financial transactions, such as mergers and acquisitions, in Argentina?

KYC needs in large-scale financial transactions, such as mergers and acquisitions, are addressed by implementing specialized processes. In these cases, financial institutions perform more extensive due diligence, verifying the identity of the parties involved, the corporate structure and other relevant details. Close collaboration with regulators and information sharing are also critical to ensuring regulatory compliance in these complex transactions.

What is the policy of the government of El Salvador in relation to promoting access to justice for indigenous communities?

The government of El Salvador has established policies to promote access to justice for indigenous communities. It seeks to guarantee equitable access to justice, respecting the legal and cultural systems of indigenous peoples. Measures for translation and interpretation in indigenous languages are promoted, mediation and conciliation mechanisms are strengthened, and the participation of indigenous leaders in the administration of justice is encouraged.

Other profiles similar to Marisol Oscarina Medina Evans