RONALD BATISTA QUIÑONES - 19153XXX

Comprehensive Background check of Ronald Batista Quiñones - 19153XXX

Nationality Venezuelan
National citizen document 19153XXX
Voter Precinct 34710
Report Available

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How do judicial records affect access to training programs in the artificial intelligence sector applied to water management in Colombia?

When participating in training programs in artificial intelligence applied to water management, judicial records can be reviewed to ensure the integrity and reliability of participants, especially in roles related to water resource optimization and pollution prevention.

What is the process to request the declaration of absence in cases of disappearance of a person in Colombia?

In cases of disappearance of a person in Colombia, a declaration of absence can be requested by filing a complaint before a family judge. Evidence of the disappearance and reasonable attempts to locate the person must be provided. The judge will evaluate the request and, if the requirements are met, may declare the person's absence and appoint a legal representative.

How is citizen participation encouraged in tax compliance in Colombia?

Promoting citizen participation in tax compliance in Colombia involves raising awareness about the importance of taxes and their benefits for society. Educational campaigns, outreach programs and transparency in the use of public funds contribute to building a culture of tax compliance. The DIAN and other government entities can provide clear information about tax obligations and offer services that simplify the tax filing process. The active participation of society in the formulation of fiscal policies can also strengthen confidence in the tax system.

What is the procedure to change my address on the identity and electoral card in the Dominican Republic?

To change your address on the identity and electoral card in the Dominican Republic, you must go to the Central Electoral Board or one of its municipal offices and present the documents that prove the change of address, such as an updated proof of residence.

What are the tax obligations for companies that import and export in Ecuador?

Companies that import and export in Ecuador face tax obligations related to international trade. This includes the application of Value Added Tax (VAT), customs duties and other taxes. Taxpayers should understand how these taxes are calculated, consider potential tax benefits related to foreign trade, and ensure they comply with customs regulations to avoid tax problems and penalties.

What is the difference between conciliation in the Ministry of Labor and mediation in the Judiciary in the context of labor lawsuits?

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