ENDRY RAFAEL MICHINEL MEDINA - 10110XXX

Comprehensive Background check of Endry Rafael Michinel Medina - 10110XXX

Nationality Venezuelan
National citizen document 10110XXX
Voter Precinct 1832
Report Available

Recommended articles

What is the Income Tax (ISR) in Mexico and who is obliged to pay it?

The ISR is a tax on the income of people and companies in Mexico. Residents and non-residents who generate income in the country are required to pay it.

Are there specific sanctions in Paraguay for those who facilitate the financing of terrorism, even if they are not directly involved in terrorist acts?

Yes, Paraguay establishes specific sanctions for those who facilitate the financing of terrorism, even if they are not directly involved in terrorist acts, guaranteeing the responsibility of those who indirectly support illicit activities.

What is the role of the Superintendency of the Financial System (SSF) of El Salvador in the supervision and application of measures related to verification in risk lists, especially in the financial sector?

The Superintendency of the Financial System (SSF) of El Salvador has a crucial role in the supervision and application of measures related to verification.

How does the education and training of personnel in the executive branch impact regulatory compliance in El Salvador?

Continuous training of government personnel contributes to a better understanding of laws and processes, thus improving the effective application of current regulations.

What is the procedure for registering a marriage between foreigners in the Dominican Republic?

To register a marriage between foreigners in the Dominican Republic, spouses must submit an application to the local Civil Registry along with the required documents, which may include birth certificates and civil status documents issued in their country of origin.

What are the legal provisions for the protection of the rights of children in cases of divorce or separation from their parents in Guatemala?

Legal provisions for the protection of the rights of children in cases of divorce or separation from their parents include consideration of the best interests of the child in decisions about custody, visitation and alimony.

Other profiles similar to Endry Rafael Michinel Medina