RAUL ALEJANDRO ESCALONA PIÑANGO - 6553XXX

Comprehensive Background check of Raul Alejandro Escalona Piñango - 6553XXX

Nationality Venezuelan
National citizen document 6553XXX
Voter Precinct 2970
Report Available

Recommended articles

How is the process carried out to request the SUBE card for people with disabilities in Argentina?

People with disabilities in Argentina can apply for the special SUBE card, which provides discounts on public transportation. The procedure is carried out at the SUBE User Service Centers. You must present the Single Certificate of Disability (CUD), the DNI, and complete the application form. Once approved, the card is delivered that allows access to the benefits. This service seeks to facilitate the mobility of people with disabilities on public transport.

What rights do people with judicial records in Peru have to appeal unfavorable decisions?

People with judicial records in Peru have the right to appeal unfavorable decisions related to the cancellation, use or disclosure of their records. They can file legal appeals in court or go to higher authorities to review and appeal such decisions.

What are the specific tax obligations for small and medium-sized businesses (SMEs) in Colombia?

SMEs in Colombia have specific tax obligations that they must comply with. This includes the presentation of tax returns, withholdings at source, registration and updating of the RUT, among other responsibilities. SMEs can also access tax benefits and special tax regimes, but it is essential to understand and comply with applicable regulations. Specialized accounting and tax advice for SMEs can be crucial to ensure regulatory compliance and tax optimization.

Can I apply for a Guatemalan passport if I am a minor?

Yes, minors can apply for a Guatemalan passport. They must submit an application to the General Directorate of Immigration, accompanied by their parents or legal guardians, and meet the specific requirements for minor passports.

What is the relationship between the legal department and the compliance department in Colombian companies?

Close collaboration between the legal and compliance departments is essential in Colombia. The legal department provides guidance on the interpretation of local laws, while the compliance department implements programs to ensure effective compliance. Regular communication between both departments is key to quickly address legislative changes and ensure that internal policies are aligned with current regulations. A strong relationship between these departments strengthens the company's position in the face of legal and ethical challenges.

What documents do I need to obtain a DNI in Argentina?

To obtain a DNI in Argentina, it is generally required to present a birth certificate, proof of address and an updated photo. It may also be necessary to present other documents in special cases.

Other profiles similar to Raul Alejandro Escalona Piñango