CARLOS ALBERTO MEDINA ROJAS - 14915XXX

Comprehensive Background check of Carlos Alberto Medina Rojas - 14915XXX

Nationality Venezuelan
National citizen document 14915XXX
Voter Precinct 19181
Report Available

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No, in Colombia it is prohibited to use a person's judicial record for purposes of discrimination or stigmatization. The law protects the rights and dignity of people with judicial records and states that unfair or discriminatory decisions cannot be made based solely on such information.

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Payroll taxes in Peru can influence companies' hiring decisions. Strategies such as correctly classifying benefits, considering options for structuring salaries and benefits, and evaluating favorable tax regimes can help companies efficiently manage the tax burden associated with employee salaries and benefits.

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The DNI process for a person who changes name and gender simultaneously is carried out at Renaper. Documentation supporting both the name and gender change must be presented, meet the specific requirements and pay the fee established for updating the document.

What are the legal tools that the General Directorate of Taxation has to pursue tax debtors in Costa Rica?

The General Directorate of Taxation in Costa Rica has legal tools such as embargoes, closure of establishments and judicial actions to pursue tax debtors. You can also use precautionary measures to ensure payment of outstanding tax obligations.

What is the protection for the rights of people in situations of discrimination due to their immigration status in the field of political participation in Chile?

In Chile, the rights of people in situations of discrimination due to their immigration status are protected in the field of political participation. It seeks to guarantee equal treatment and opportunities in political participation for all people, regardless of their immigration status. The inclusion and participation of migrants in electoral processes and political decision-making is promoted, and measures are implemented to eliminate discrimination based on immigration in the exercise of political rights.

How does Bolivia ensure that politically exposed persons (PEP) are properly identified and monitored by financial institutions?

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