YVAN JOSE MEDINA LUGO - 14085XXX

Comprehensive Background check of Yvan Jose Medina Lugo - 14085XXX

Nationality Venezuelan
National citizen document 14085XXX
Voter Precinct 58510
Report Available

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What is the procedure to request a refund of the tax on the transfer of liquid fuels in Argentina?

The procedure to request the refund of the tax on the transfer of liquid fuels in Argentina is carried out through the AFIP. You must submit the corresponding application and provide the required documentation, such as proof of fuel purchase and operation data. The return is subject to certain requirements and procedures established by current legislation.

What is the impact of the embargo in Ecuador in terms of access to medicines and medical care?

The embargo may have an impact on access to medicines and medical care in Ecuador. Depending on the restrictions imposed, there may be difficulties in importing medicines and medical equipment from countries affected by the embargo. This can affect the availability of treatments and access to medical care, especially in cases of chronic diseases or emergency situations. It is essential that the government implement measures to guarantee the supply of essential medicines and provide adequate medical care to the population affected by the embargo.

What are the stages of a criminal trial in Peru, from the complaint to the sentence?

The stages include the complaint, investigation, accusation, trial stage and sentencing.

What is Colombia's approach to international cooperation to address risks related to PEP, and how is collaboration with other countries promoted to prevent illicit practices and the harboring of PEP?

Colombia takes an active approach in international cooperation to address risks related to PEP, promoting collaboration with other countries to prevent illicit practices and avoid the harboring of PEP. This is achieved through bilateral agreements and regional initiatives that facilitate the exchange of information and best practices in risk management. Participation in international organizations and adherence to international standards strengthens Colombia's ability to effectively address PEP's undue influence globally. International cooperation not only contributes to preventing the flight of PEP to other countries, but also strengthens Colombia's position as an actor committed to the fight against corruption and the promotion of integrity at the international level.

How can the State promote sustainability and corporate social responsibility in Panama?

The State can promote sustainability and corporate social responsibility in Panama by implementing incentives for companies that adopt sustainable practices, creating environmental and social standards, and promoting business transparency.

What is the role of the National Authority for Transparency and Access to Information in criminal record verification to guarantee transparency in government entities?

The National Authority for Transparency and Access to Information can play a role in criminal background checks to ensure transparency in government entities. May establish regulations and requirements related to the disclosure of criminal records of public officials to promote transparency and accountability. Their role could include monitoring and ensuring that criminal history information is available to the public to the extent permitted by law, contributing to transparency in government.

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