SAMY DAVID HIGUERA MEDINA - 18294XXX

Comprehensive Background check of Samy David Higuera Medina - 18294XXX

Nationality Venezuelan
National citizen document 18294XXX
Voter Precinct 23610
Report Available

Recommended articles

What is the role of historical archives in the management of judicial files in El Salvador?

Historical archives preserve important records as a reference for research, legal analysis and historical development of the judicial system.

What are the advantages of establishing an offshore company in Brazil?

Brazil Establishing an offshore company in Brazil can have some advantages, such as the possibility of accessing tax benefits, greater asset protection, confidentiality and flexibility in the corporate structure. However, legal and tax advice is essential to fully understand the requirements and implications of this type of structure.

Is it mandatory to perform a criminal background check on candidates in El Salvador?

It is not mandatory to perform a criminal background check on candidates in El Salvador, but it may be advisable for certain positions or sectors. The decision depends on the company's hiring policy and the relevance of the background to the job.

How is the crime of theft punished in the Dominican Republic?

Theft is a crime that is prosecuted in the Dominican Republic. Those who, through the use of force, violence or intimidation, steal another person's assets or property against their will, may face criminal sanctions that include prison sentences, as established in the Penal Code and property protection laws.

Can I request a copy of my judicial records in Peru if I am a foreigner and reside in the country temporarily?

Yes, as a foreigner temporarily residing in Peru, you can request a copy of your judicial records in the country. You must follow the process established by the issuing entity, the National Police of Peru, and provide the required documentation, such as your passport and other identification documents.

What are the financing options available for entrepreneurs in Brazil?

Brazil In Brazil, entrepreneurs have access to various financing options. In addition to traditional financing through bank loans, there are government programs and investment funds that support entrepreneurship and offer venture capital. The growth of crowdfunding and microcredit platforms has also been encouraged to support entrepreneurs in the initial stages.

Other profiles similar to Samy David Higuera Medina