MILAGROS JOSEFINA MEDINA ESPINA - 7830XXX

Comprehensive Background check of Milagros Josefina Medina Espina - 7830XXX

Nationality Venezuelan
National citizen document 7830XXX
Voter Precinct 62563
Report Available

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Are there specific legal provisions that regulate the selection of personnel in solidarity economy companies in Paraguay?

Yes, there are specific legal provisions that regulate the selection of personnel in solidarity economy companies in Paraguay. Law No. 4386/2011 establishes guidelines for the promotion and development of these companies, including aspects related to personnel selection, focusing on cooperative and participatory values.

How can I obtain a certificate of not being a tax debtor in Ecuador?

To obtain a certificate of not being a tax debtor in Ecuador, you must go to the Internal Revenue Service (SRI) and submit an application. You must comply with your tax obligations, such as paying taxes and filing returns, and have no outstanding debts with the SRI. If your situation is verified, the SRI will issue the certificate of not being a tax debtor.

What is the law formation process in Panama?

In Panama, the law formation process begins with a proposal presented by a deputy or the Executive Branch. The proposal must go through several readings, debates and commissions within the National Assembly before being approved. Once approved by the Assembly, the law must be signed into law by the president to take effect.

How is the identity of applicants for energy and water services verified in Paraguay?

Identity verification of applicants for energy and water services in Paraguay is carried out by presenting valid identification documents and registering personal data. This is necessary to establish supply and billing contracts.

What are the legal requirements in Bolivia to establish a subsidiary of a foreign company?

Legal requirements include registration with the Chamber of Commerce, obtaining a business license, and submitting documents proving the existence and solvency of the foreign company. In addition, Bolivian labor and tax laws must be complied with.

Are there training and awareness programs on politically exposed people in Peru?

Yes, there are training and awareness programs on politically exposed people in Peru. These programs seek to inform and educate financial institutions, public officials, legal and business sector professionals, and the general public about regulations, risks, and prevention measures related to politically exposed persons.

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