ARGENIS FRANCISCO MEDINA PEREZ - 4867XXX

Comprehensive Background check of Argenis Francisco Medina Perez - 4867XXX

Nationality Venezuelan
National citizen document 4867XXX
Voter Precinct 18280
Report Available

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What is the impact of tax debts on companies dedicated to the production and sale of home security products in Argentina?

Companies dedicated to the production and sale of home security products in Argentina may face tax debts linked to sales taxes and other tax obligations specific to the security sector.

Can an embargo in Panama be lifted if the debtor enters a debt restructuring process?

Yes, it is possible for an embargo in Panama to be lifted if the debtor enters into a debt restructuring process. In some cases, when the debtor demonstrates that he is taking steps to address his financial situation and seeks a debt restructuring plan, the court may consider lifting the garnishment to allow the debtor to make the agreed payments within the restructuring process.

Can I use my personal identity card in Panama as an identification document to carry out inheritance and succession procedures?

Yes, the personal identity card is one of the documents accepted as proof of identity in inheritance and succession procedures in Panama, along with other documents required by the corresponding authorities.

What is the definition of judicial records?

A criminal record refers to a person's history in the criminal justice system, including arrests, convictions, crimes, and any other records related to criminal activity.

What requirements must a sales contract in Chile meet to be considered valid and enforceable?

For a sales contract in Chile to be considered valid and enforceable, it must comply with legal requirements, such as the consent of the parties, lawful object, lawful cause, and written form when required. Furthermore, the contract must not contravene Chilean law and must comply with the applicable formal requirements.

What are the options for Argentines who wish to participate in research programs in the field of renewable energy through the J-1 visa?

The J-1 visa also applies to research programs in the field of renewable energy. Argentines can participate in programs sponsored by institutions and companies dedicated to clean energy research and development. Meeting specific program and J-1 visa requirements is essential for a successful renewable energy research experience in the United States.

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