RAFAEL RAMON POLANCO VILLASMIL - 8614XXX

Comprehensive Background check of Rafael Ramon Polanco Villasmil - 8614XXX

Nationality Venezuelan
National citizen document 8614XXX
Voter Precinct 21590
Report Available

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What is the process to request an old-age pension in Colombia?

The process to request an old-age pension in Colombia varies depending on the pension scheme to which you are affiliated. In general, you must meet the established age and contribution weeks requirements. You must submit the application to the Pension Fund Administrator (AFP) to which you are affiliated, providing the required documents, such as contribution certificates, personal identification and other documents that support your application. The AFP will evaluate the application and, if you meet the requirements, it will grant you the old-age pension.

Can I request a person's judicial records without their consent in Colombia?

No, in Colombia you cannot request a person's judicial records without their consent. Access to this information is restricted and can only be consulted by authorized entities, such as employers, judicial authorities and government entities, in compliance with their legal functions and with the corresponding consent or authorization.

What taxes apply to vehicle imports in the Dominican Republic?

Vehicle imports into the Dominican Republic may be subject to taxes, including the Motor Vehicle Ownership Transfer Tax (IVSS) and the Selective Tax on Land Vehicles (ISVT).

What are the laws in Panama that regulate identity validation in financial transactions?

In Panama, identity validation in financial transactions is regulated by Law 42 of 2000, which establishes measures against money laundering, the financing of terrorism and other illicit activities. In addition, Law 23 of 2015 on the prevention of financial crimes and Law 81 of 2019 that regulates the use of personal information in financial entities also play an important role in identity validation in the financial field. These laws seek to prevent complicity in illicit activities and guarantee the authenticity of transactions.

What is the National Disaster Prevention and Attention System in Colombia?

The National Disaster Prevention and Attention System is an organized structure that aims to prevent, mitigate, respond to and recover from disasters in Colombia. Its main function is to identify and assess risks, implement disaster prevention and reduction measures, coordinate response in emergency situations and promote reconstruction and sustainable recovery after adverse events.

What is the extradition process of people involved in cases of international crimes from or to Bolivia?

The extradition process of people involved in cases of international crimes from or to Bolivia is governed by bilateral and international treaties. The management of these cases involves the formal submission of extradition requests, review of evidence and consideration of fundamental rights. Courts can intervene in assessing the legality of requests and make decisions based on the law. Cooperation between judicial authorities from different countries and respect for international regulations are essential in the handling of extradition cases.

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