NELSON EDUARDO MEDINA SANCHEZ - 12349XXX

Comprehensive Background check of Nelson Eduardo Medina Sanchez - 12349XXX

Nationality Venezuelan
National citizen document 12349XXX
Voter Precinct 33130
Report Available

Recommended articles

What is the right to non-discrimination based on gender in the field of justice in Argentina?

In Argentina, all people have the right not to be discriminated against on the basis of gender in the field of justice. This implies that someone cannot be discriminated against in access to justice, treatment in judicial proceedings or the protection of their legal rights due to their sex, gender identity or marital status. Equal treatment, non-discrimination and respect for gender diversity in the justice system are promoted.

How are child custody issues handled in the event of a divorce in Bolivia?

In the event of divorce in Bolivia, custody of the children is decided based on the best interests of the minor. The judge will consider various factors, such as the parents' ability to care for the children and maintain a healthy relationship with them.

How do travel restrictions affect Bolivians who wish to enter the United States?

Travel restrictions may affect Bolivians wishing to enter the United States. These restrictions may be temporary and vary depending on the global situation. It is crucial to check current restrictions and possible exemptions before planning any trip. Restrictions may include entry bans or additional requirements, so staying informed about travel updates is essential to avoid setbacks.

What is the role of the National Superintendence of Customs and Tax Administration (SUNAT) in regulatory compliance in tax matters in Peru?

SUNAT is responsible for tax collection and inspection in Peru. Its role in regulatory compliance involves the collection of tax revenue, the fight against tax evasion and fraud, and the promotion of tax culture.

How is investment in technology and cybersecurity solutions promoted in public procurement as a preventive measure against sanctions in Mexico?

Promoting investment in technology and cybersecurity solutions in public procurement in Mexico is achieved by including cybersecurity requirements in contracts and promoting best practices in data management.

Are there specific protocols for verifying a person's criminal record in Paraguay?

Yes, there are specific protocols for criminal background checks in Paraguay, and the National Police or the Public Ministry may be entities involved in this process.

Other profiles similar to Nelson Eduardo Medina Sanchez