NELQUYN RAMON PIÑA TROCONIS - 12413XXX

Comprehensive Background check of Nelquyn Ramon Piña Troconis - 12413XXX

Nationality Venezuelan
National citizen document 12413XXX
Voter Precinct 41681
Report Available

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What are the procedures for obtaining a Temporary Residence Permit for Students in Paraguay?

Obtaining the Temporary Residence Permit for Students in Paraguay is done through the Ministry of the Interior. Foreign students must submit the application, documentation that supports their student status, and meet the established requirements to obtain this permit that authorizes temporary residence in the country with educational fines.

Are there specific requirements for requesting tax history certificates in cases of inheritance and succession in Paraguay?

Yes, in cases of inheritances and successions, the request for tax history certificates may require additional documentation that demonstrates the relationship between the taxpayer and the deceased.

What are the legal implications of omitting relevant information in tax returns in Panama?

The omission of relevant information in tax returns in Panama has legal implications. It can lead to sanctions, fines and the review of tax returns by the General Directorate of Revenue (DGI). The legislation establishes an obligation to provide accurate and complete information in tax returns, and the omission of important details can be considered a violation of tax laws. The DGI has the authority to take corrective measures in cases of omission of relevant information.

How is the identity of patients verified in the public medicine system in Chile?

In the public healthcare system in Chile, patient identity verification is carried out by presenting the identity card or the National Health Card (TNS). Additionally, electronic health records can be used to confirm the patient's identity and medical history. This ensures accurate medical care and appropriate service assignment.

How is the appearance of witnesses regulated in judicial processes in El Salvador?

The appearance of witnesses is regulated by the Civil and Commercial Procedure Code, establishing the procedures to summon witnesses and guarantee their testimony during the judicial process.

Are police records included in the judicial record certificate in Panama?

No, the judicial record certificate in Panama refers exclusively to criminal records and does not include information about police records. The latter are kept in separate files.

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