DOMINGO GERONIMO REQUENA MIJARES - 962XXX

Comprehensive Background check of Domingo Geronimo Requena Mijares - 962XXX

Nationality Venezuelan
National citizen document 962XXX
Voter Precinct 60
Report Available

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What happens if I cannot obtain my judicial records in Colombia?

If you encounter difficulties obtaining your judicial records in Colombia, you should contact the National Police or the responsible entity directly to receive assistance and guidance. There may be particular cases in which an additional process or specific documentation is required to obtain the background information.

Can a seizure in Peru affect the debtor's ability to obtain a contract for public services, such as electricity or gas?

In general, a seizure in Peru should not affect the debtor's ability to obtain a contract for public services, such as electricity or gas. Public services are considered essential and are regulated by specific entities. However, in some exceptional cases, if there is an outstanding debt related to utilities, there may be situations where steps are taken to ensure payment of the debt before entering into a new contract.

Can the embargo in Panama affect the property or assets necessary for the education of the debtor's children?

In Panama, the seizure generally does not affect the property or assets necessary for the education of the debtor's children. The importance of guaranteeing the education and well-being of children is recognized, which is why goods essential for their education, such as books, school supplies and educational resources, are usually exempt from embargo. However, it is important to consult with an attorney for specific advice based on individual circumstances.

How can civil society organizations actively participate in the prevention of terrorist financing in El Salvador?

Civil society organizations can actively participate in the prevention of terrorist financing in El Salvador by collaborating with authorities and promoting awareness. They can develop educational programs, community events and awareness campaigns to inform the population about the associated risks and encourage citizen participation in prevention. In addition, they can collaborate in the identification of possible threats and contribute to strengthening transparency in the sanctions application process.

How does tax debt affect taxpayers who carry out human resources consulting services activities in Argentina?

Taxpayers who carry out human resources consulting services activities in Argentina may face tax debts linked to taxes on income and services specific to the sector.

What is the deadline to exercise the right of withdrawal in Mexico?

The period to exercise the right of withdrawal is five business days from the delivery of the good or the conclusion of the contract, as established in the Federal Consumer Protection Law.

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