MIGUEL ENRIQUE HERNANDEZ CASTILLO - 25322XXX

Comprehensive Background check of Miguel Enrique Hernandez Castillo - 25322XXX

Nationality Venezuelan
National citizen document 25322XXX
Voter Precinct 35630
Report Available

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What are the regulations applicable to the sale of consumer durable goods in the Dominican Republic?

The sale of consumer durables, such as household appliances and furniture, is subject to general consumer protection and quality assurance regulations. Suppliers must comply with warranty and customer service regulations, as well as provide clear information about warranties offered to consumers.

What happens in cases of abandonment of a minor in Guatemala?

In cases of abandonment of a minor, a complaint can be filed with the Attorney General's Office of Guatemala. The Attorney General's Office will take measures to protect and care for the minor, and legal action can be taken against abandoning parents.

Is it possible to obtain judicial records of minors in Ecuador?

Obtaining judicial records for minors in Ecuador is a different process due to the special protection granted to minors. Generally, juvenile court records are not available to the general public. However, they may be consulted by specific authorities and entities in order to protect the best interests of the minor and guarantee their well-being.

How can you avoid problems with tax records related to ISR withholding for payments to individuals in Mexico?

To avoid tax history issues related to ISR withholding for payments to individuals in Mexico, payers must comply with withholding regulations and remit withheld taxes to the SAT in a timely manner. Failure to withhold or remit may result in penalties and tax problems.

What is the legal protection for the rights of people in situations of lack of access to the protection of the rights of people in situations of police violence in the Dominican Republic?

In the Dominican Republic, legal protection has been established to guarantee the rights of people in situations of police violence. There are laws and regulations that prohibit the arbitrary use of force by authorities and establish accountability mechanisms and sanctions for cases of police abuse. In addition, training and awareness-raising of security agents is promoted for respect for human rights in the exercise of their functions.

Does the digital DNI have the same legal validity as the DNI card in Argentina?

Yes, the digital DNI has the same legal validity as the DNI card in Argentina. Both documents are equally valid and accepted for identification in legal procedures and situations.

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