FRANKLIN OMAR MORENO SANCHEZ - 11555XXX

Comprehensive Background check of Franklin Omar Moreno Sanchez - 11555XXX

Nationality Venezuelan
National citizen document 11555XXX
Voter Precinct 1360
Report Available

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How can digital services companies in Bolivia promote digital inclusion, despite possible restrictions on the acquisition of international connectivity technologies due to international embargoes?

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What is the process for tax refunds in Chile?

Refunding taxes in Chile involves submitting a request to the Internal Revenue Service (SII) when excess taxes have been paid. The SII will review the request and, if appropriate, will make the refund to the bank account provided by the taxpayer. It is important to comply with the established requirements and deadlines.

What is the influence of verification in risk lists in making investment decisions in renewable energy projects in Ecuador?

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What are the necessary procedures to request a judicial record certificate in Venezuela?

To request a certificate of judicial record in Venezuela, you must go to the Ministry of Popular Power for Interior Relations, Justice and Peace. You must submit an application and attach the required documents, such as your identification card, among others. The Ministry will process the application and issue the judicial record certificate. It is important to consult with the Ministry to obtain precise information about the requirements and the specific procedure.

What happens if the tenant wants to terminate the contract before the expiration date in Mexico?

Generally, the tenant must notify the landlord in advance and comply with the terms of the contract to terminate early. There may be financial penalties for non-compliance.

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