WIFREN RAUL FERNANDEZ - 14947XXX

Comprehensive Background check of Wifren Raul Fernandez - 14947XXX

Nationality Venezuelan
National citizen document 14947XXX
Voter Precinct 7500
Report Available

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The Federal Law on Protection of Personal Data Held by Private Parties regulates the protection of personal data in Mexico. Both the landlord and the tenant must comply with this legislation when handling personal information in the context of a tenancy agreement.

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Income from the sale of non-operating assets is subject to Income Tax. It is important to understand the applicable rules and any benefits or exemptions available.

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Are there mediation or conciliation resources available to resolve alimony disputes in Mexico?

Yes, in Mexico there are mediation and conciliation services available to help parties resolve alimony disputes in a more amicable and less litigious manner. These services provide a neutral space for parties to discuss their concerns and seek mutually acceptable solutions. Mediation can be beneficial in reaching agreements without resorting to long and expensive legal procedures.

How are risk lists updated in Ecuador?

The risk lists in Ecuador are regularly updated by the Financial Analysis Unit (UAF). The UAF collects information from various sources, such as international organizations, and makes periodic updates to reflect changes in the status of individuals or entities on the lists...

How are background checks managed in high-urgency hiring situations in Colombia?

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