VIRGILIO JOSE RANDEL FERNANDEZ - 19896XXX

Comprehensive Background check of Virgilio Jose Randel Fernandez - 19896XXX

Nationality Venezuelan
National citizen document 19896XXX
Voter Precinct 42320
Report Available

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Can I request a review of my judicial record in Peru if there have been changes in legislation that affect my case?

If there have been changes in legislation that affect your case and you consider that these changes could have an impact on your record

Can I obtain an identity and electoral card if I am Dominican and reside abroad, but I wish to vote in elections in the Dominican Republic?

Yes, Dominicans who reside abroad and wish to vote in elections in the Dominican Republic can obtain an identity and electoral card at the consulates or embassies of the Dominican Republic in the country where they reside.

What are the risks and opportunities associated with international expansion in due diligence for growing technology companies in Peru?

Due diligence for growing technology companies in Peru involves evaluating the risks and opportunities associated with international expansion. Market entry strategies, regulatory barriers, and the company's adaptability to different cultural and business environments are reviewed to ensure a successful transition to international markets.

What is the process to seize personal property in the home in Colombia?

The process to seize personal property in the home in Colombia involves notification to the debtor, judicial authorization, and execution of the seizure by a designated official. Some assets may be exempt from seizure, and the process seeks to ensure that the action is proportionate and respects the rights of the debtor.

How is the protection of Costa Rican minors in situations of migration to Spain ethically guaranteed?

The ethical protection of Costa Rican minors in situations of migration to Spain is achieved through the implementation of policies and measures that prioritize their well-being. The legislation seeks an ethic of child protection, establishing protocols to guarantee the safety and care of minors during their immigration process. Collaboration between government institutions and non-governmental organizations is promoted to guarantee comprehensive care. The aim is to build an ethical environment that ensures that Costa Rican minors are treated with respect and that their fundamental rights are protected at all times.

What are the legal measures adopted in Panama to prevent and combat international tax evasion, and how is it collaborating with other jurisdictions in this effort?

Panama has adopted legal measures to prevent and combat international tax evasion. These measures include the implementation of international information sharing standards and collaboration with other jurisdictions through automatic information exchange agreements. International cooperation is essential to address tax evasion in a global context, and Panama works in accordance with international standards to strengthen the integrity of its tax system.

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