RAFAEL ANGEL MILANEZ - 2725XXX

Comprehensive Background check of Rafael Angel Milanez - 2725XXX

Nationality Venezuelan
National citizen document 2725XXX
Voter Precinct 43010
Report Available

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Yes, the Argentine DNI is used as an identification document in mortgage loan application procedures. Financial institutions require the presentation of the DNI to verify the identity of the applicant and evaluate their eligibility for the loan.

What are the tax implications of selling personal property in the Dominican Republic?

The sale of personal property, such as furniture and appliances, in the Dominican Republic may be subject to taxes such as the Tax on the Transfer of Industrialized Goods and Services (ITBIS). The parties should consider how taxes will be applied to the sale of personal property and establish clear agreements in the contract to determine who will bear the tax costs

How do embargoes affect the production and distribution of affordable generic medicines in Bolivia and what is the impact on public health?

Embargoes can affect the production and distribution of affordable generic medicines in Bolivia, having a direct impact on public health. The courts must apply precautionary measures that ensure the continued availability of essential medicines, especially generics that are accessible to the population. Collaboration with the pharmaceutical industry, reviewing licenses and implementing strategies to avoid shortages of generic medicines are essential to address embargoes in this area and protect the population's right to receive affordable health care.

Can an individual request a review of their own criminal records in Panama?

In some cases, an individual may request a review of their own criminal record records in Panama if they believe there is incorrect or outdated information.

What are the transparency measures in the management of public funds allocated to politically exposed people in Argentina?

To ensure transparency in the management of public funds assigned to politically exposed people in Argentina, measures are implemented such as the preparation and presentation of accountability reports, the publication of expenses incurred, supervision by control bodies and citizen participation in monitoring the use of public resources. These measures seek to ensure that the allocated funds are used appropriately and for the benefit of society.

What is economic violence in the context of family law in Chile?

Economic violence refers to the control and manipulation of financial resources in a relationship, and may be considered in divorce cases to determine alimony.

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