RONALD ISAIAS MEDINA MACHADO - 16863XXX

Comprehensive Background check of Ronald Isaias Medina Machado - 16863XXX

Nationality Venezuelan
National citizen document 16863XXX
Voter Precinct 9680
Report Available

Recommended articles

Are there legal provisions for modifying a sales contract in El Salvador?

Modifications must follow the procedures established in the original contract and may require written agreement of both parties.

What type of health insurance is needed to obtain a long-term visa in Spain?

To obtain a long-term visa in Spain, Paraguayans generally need health insurance that meets certain requirements, such as full medical coverage and repatriation in case of emergency. This insurance is essential to guarantee medical care during the stay and must be valid for the entire duration of the visa.

What is the statute of limitations to claim alimony debt in Mexico?

In Mexico, the statute of limitations for claiming alimony debt is five years from the date on which the corresponding payment fell due. However, this time frame may vary depending on state law and other specific circumstances.

What is the procedure to request adoption by a foreigner residing in Mexico?

The process to request adoption by a foreigner residing in Mexico involves following the procedures established by the Hague Convention on Child Protection and Cooperation in International Adoption. An application must be submitted to the National System for the Comprehensive Development of the Family (DIF) or an accredited institution, and specific evaluations, studies and procedures for international adoption will be carried out.

What is the role of the General Directorate of Immigration and Immigration in identity validation in Costa Rica?

The General Directorate of Migration and Immigration in Costa Rica is the entity in charge of managing immigration matters in the country. Develops procedures and policies to verify the identity of foreigners entering and leaving the country and to regulate their immigration status.

What are the sanctions and consequences for financial institutions that do not comply with AML regulations in Peru?

Financial institutions in Peru face significant penalties for non-compliance with AML regulations. This can include substantial fines, loss of licenses, and the imposition of corrective measures. The imposition of sanctions is an important deterrent measure to ensure compliance and the integrity of the financial system.

Other profiles similar to Ronald Isaias Medina Machado