ALEXANDER RAFAEL URBINA ALCALA - 12979XXX

Comprehensive Background check of Alexander Rafael Urbina Alcala - 12979XXX

Nationality Venezuelan
National citizen document 12979XXX
Voter Precinct 6822
Report Available

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What are the laws and measures in Venezuela to confront cases of crimes against the protection of consumer rights?

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What tax consequences exist for those who carry out simulated operations in Mexico?

Carrying out simulated transactions, also known as "false billing," is a tax crime in Mexico and can have serious tax consequences. This includes sanctions and fines, as well as inclusion in the RECAV, which negatively affects the tax record.

How can mobile phone users in Mexico protect themselves from internet fraud related to malicious apps and text message scams?

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What happens if I need a judicial record certificate in Peru for a naturalization process?

If you need a judicial record certificate in Peru for a naturalization process, you must follow the requirements established by the immigration authorities in charge of the naturalization process in Peru. The judicial record certificate is one of the documents that is usually requested to evaluate your suitability as a candidate for naturalization. Make sure you meet all requirements and provide the necessary documentation to support your naturalization application.

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