RENI LEOMAR MEDINA - 12176XXX

Comprehensive Background check of Reni Leomar Medina - 12176XXX

Nationality Venezuelan
National citizen document 12176XXX
Voter Precinct 24180
Report Available

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Are there training and education programs aimed at Politically Exposed Persons in Panama to promote ethics and integrity in the exercise of their functions?

Yes, training and education programs are implemented for PEPs in Panama to promote ethics and integrity in the exercise of their functions. These programs address topics such as the prevention of corruption, transparency, accountability and responsibility in public management, with the aim of strengthening the ethical values and responsible conduct of public officials.

Can I obtain an Ecuadorian passport if I am a minor?

Yes, minors can also obtain an Ecuadorian passport. The requirements may vary depending on the age of the minor and whether they are accompanied by their parents or guardians. Additional documents may be required, such as a birth certificate and parental or guardian authorization.

Are there specific restrictions for people with disciplinary records in the field of private security in Argentina?

In Argentina, the field of private security may have specific restrictions for people with disciplinary records. Authorities responsible for licensing and regulating private security may evaluate the suitability of applicants, taking into account the nature of the background and its relationship to security responsibilities.

What law regulates the rights of spouses regarding ownership of real estate during marriage in Mexico?

The rights of spouses regarding real estate ownership during marriage in Mexico are regulated by the Federal Civil Code and state civil codes, which establish the provisions for the acquisition, administration and disposition of marital real estate.

How is transparency and accountability promoted in the executive branch for regulatory compliance in El Salvador?

Through the dissemination of information, public reports, audits and citizen participation mechanisms, we seek to guarantee transparency in the application of laws.

How does tax debt affect taxpayers who participate in the production and sale of technology products for smart agriculture in Argentina?

Taxpayers involved in the production and sale of smart agriculture technology products in Argentina may face tax implications related to sales taxes and other tax obligations specific to the agricultural technology sector.

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