FREDY JULIAN MARIN SANTAELLA - 4915XXX

Comprehensive Background check of Fredy Julian Marin Santaella - 4915XXX

Nationality Venezuelan
National citizen document 4915XXX
Voter Precinct 7250
Report Available

Recommended articles

What is the identification document used in Brazil to access cargo transportation vehicle rental services?

To access cargo vehicle rental services in Brazil, it is generally required to present the General Registry (RG) or passport, along with a valid driver's license for cargo vehicles.

What is the legislation regarding the crime of drug trafficking in maritime transport in Ecuador?

Ecuador has laws that specifically address drug trafficking in maritime transportation, with measures to prevent and punish these crimes.

What is the relevance of corporate social responsibility (CSR) in the regulatory compliance of Ecuadorian companies and how can it be effectively integrated into their operations?

CSR is relevant in regulatory compliance in Ecuador by focusing on the social and environmental impact of business operations. It can be effectively integrated through sustainability initiatives, community engagement, and adherence to ethical standards that go beyond basic legal requirements.

What is the legal procedure to claim back alimony in Argentina?

The legal procedure to claim back alimony in Argentina involves filing a lawsuit before the corresponding family court. The plaintiff must provide evidence of the violations and support the need for the pensions. The judge will evaluate the situation and take steps to ensure compliance, which may include income garnishments and withholdings.

What is the situation of human rights in Peru?

In Peru, significant progress has been made in human rights, especially after the period of political violence that the country experienced in the 1980s and 1990s. However, challenges persist in areas such as the protection of the rights of indigenous peoples. , gender violence and impunity in cases of human rights violations.

What is the entity in charge of collecting taxes in the Dominican Republic?

The entity in charge of collecting taxes in the Dominican Republic is the General Directorate of Internal Taxes (DGII)

Other profiles similar to Fredy Julian Marin Santaella