ALEXANDER RAMON MEDINA TORRES - 10427XXX

Comprehensive Background check of Alexander Ramon Medina Torres - 10427XXX

Nationality Venezuelan
National citizen document 10427XXX
Voter Precinct 22401
Report Available

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What is the procedure to request proof of not having tax debts in Venezuela?

The procedure to request proof of not having tax debts in Venezuela is carried out before the National Integrated Customs and Tax Administration Service (SENIAT). You must submit an application and attach the required documents, such as your identity card, the Tax Information Registry (RIF), among others. It is important to consult with the SENIAT to obtain updated and accurate information about the requirements and the specific procedure.

What is the process to request the adoption of a child as a foreign couple not resident in Ecuador?

The process to request the adoption of a child as a foreign couple not resident in Ecuador involves complying with the requirements established by Ecuadorian legislation and the legislation of the applicants' country of origin. An application must be submitted to the competent adoption authority and follow the established procedures.

What legal consequences does the crime of misappropriation entail in Chile?

In Chile, misappropriation is considered a crime and is punishable by the Penal Code. This crime involves appropriating personal property or money that is under the responsibility or trust of another person, without their consent. Sanctions for misappropriation may include prison sentences and fines, in addition to the obligation to return the appropriated property or money.

Can you indicate the name of your last participation in a water sports injury prevention program in Ecuador?

My last participation in an aquatics injury prevention program was at [Program Name] during [Date of Participation].

What impact does tax history have on the credibility of a company vis-à-vis its suppliers in El Salvador?

A good tax history can generate trust among suppliers, strengthening business relationships and facilitating access to services or lines of credit. A negative track record can raise questions about a company's financial stability.

Are there specific regulations for the selection of personnel in the field of education in Paraguay?

Yes, in the field of education in Paraguay, there are specific regulations for the selection of personnel in public and private educational institutions. The Ministry of Education and Sciences issues regulations related to the hiring of teachers and administrative staff.

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