ALEXIS RAFAEL DIAZ SALAZAR - 21096XXX

Comprehensive Background check of Alexis Rafael Diaz Salazar - 21096XXX

Nationality Venezuelan
National citizen document 21096XXX
Voter Precinct 44289
Report Available

Recommended articles

How to request a tax refund in Bolivia?

Tax refunds in Bolivia are carried out through the National Tax Service (SIN). You must submit an application, meet the specific requirements according to the tax situation, and follow the procedures established by the SIN. The refund may apply to overpaid or improperly paid taxes.

What is the validity of the identity card for minors in Ecuador?

The identity card for minors in Ecuador is valid for 5 years. Upon turning 18, the holder must renew it and obtain an adult identity card.

How are financial transactions related to works of religious art legally addressed in Costa Rica through KYC?

Legally, KYC establishes protocols to guarantee the authenticity and legality of financial transactions related to works of religious art in Costa Rica, thus protecting cultural and artistic heritage.

What strategies are implemented in the Dominican Republic to prevent the use of virtual assets in money laundering?

Specific regulations are being developed for the use of cryptocurrencies and other emerging financial technologies

What are the social and emotional consequences of non-payment of alimony in Mexico?

Failure to pay child support in Mexico can have serious social and emotional consequences for both beneficiaries and children. Recipients may face financial difficulties in supporting their children and meeting their basic needs, which can lead to family stress and strain. Children may experience deficiencies in their development and well-being. Furthermore, non-compliance with the pension can affect family relationships and create additional conflicts.

What is the exequatur process in Peru and what is its importance in the recognition of foreign judicial decisions?

The exequatur process is a legal procedure that allows the recognition and execution of foreign judicial decisions in Peru. This is essential to ensure the effectiveness of sentences handed down in other countries and encourage international cooperation in legal matters.

Other profiles similar to Alexis Rafael Diaz Salazar