ALAI MEGLEACCI PERAZA PIÑERO - 10111XXX

Comprehensive Background check of Alai Megleacci Peraza Piñero - 10111XXX

Nationality Venezuelan
National citizen document 10111XXX
Voter Precinct 3360
Report Available

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How is the process carried out to obtain a bachelor's degree recognizing studies abroad in Ecuador?

The recognition of studies and obtaining the bachelor's degree in Ecuador is carried out before the Secretariat of Higher Education, Science, Technology and Innovation (SENESCYT). You must submit an application, documents supporting studies completed abroad, and pay the corresponding fees.

Can judicial records in Venezuela be used to determine the suitability of a person to hold positions of trust in the public sector?

Yes, judicial records in Venezuela can be used to determine the suitability of a person to hold positions of trust in the public sector. When evaluating candidates for positions of responsibility in the public sector, competent authorities may request and review judicial records as part of the process of evaluating integrity and capacity to exercise public office.

What is Argentina's approach to recovering assets from money laundering?

Argentina has a firm focus on recovering assets from money laundering. Legal and administrative mechanisms have been established to confiscate and confiscate illicitly obtained assets. In addition, international cooperation is promoted for the repatriation of assets hidden abroad and resources are allocated for asset recovery programs that help compensate victims and finance initiatives to prevent and combat money laundering.

What is the Certificate of No Tax Debt in Peru?

The Certificate of No Tax Debt in Peru is a document issued by the National Superintendence of Customs and Tax Administration (SUNAT) that certifies that a person or company has no outstanding debts with the Peruvian treasury. This certificate is used to demonstrate the regularized tax situation and may be required in legal procedures, tenders, contracts and other procedures.

How is the validity of criminal record certifications verified in Costa Rica?

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How is the responsibility of educational establishments regulated in cases of accidents or incidents with students in Ecuador?

The responsibility of educational establishments is regulated by the Civil Code and the Education Law, establishing duties of care and responsibilities in cases of accidents or incidents with students.

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