GIULIANO VICENZO MEDINA RIVAS - 20264XXX

Comprehensive Background check of Giuliano Vicenzo Medina Rivas - 20264XXX

Nationality Venezuelan
National citizen document 20264XXX
Voter Precinct 14721
Report Available

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What are the legal consequences of the crime of child abandonment in Colombia?

The crime of child abandonment in Colombia refers to the lack of compliance with the duties of care and support towards a minor. Legal consequences may include criminal legal actions, administrative sanctions, protection measures and restitution of minor rights, obligation to pay maintenance and additional actions for violation of children's rights and parental responsibility.

What is the validity period of the provisional Passport in Honduras?

The provisional Passport in Honduras has a limited validity and is issued in cases of emergency or immediate travel need. Its validity period may vary, but is generally 3 to 6 months.

Do companies need to present evidence of their tax history when applying for business licenses in El Salvador?

Yes, in El Salvador, companies are typically required to provide evidence of their tax history when applying for business licenses. This allows authorities to determine whether they meet their tax obligations before granting a license.

Can the tenant withhold rent payment due to health problems at the property in Argentina?

The tenant generally cannot withhold rent payment unilaterally, even for health reasons, unless the landlord has been properly notified and necessary repairs have not been made.

What is the identity validation process in accessing hazardous waste management services in the Dominican Republic?

When accessing hazardous waste management services in the Dominican Republic, identity validation is carried out by presenting valid identification documents when contracting hazardous waste management and disposal services. In addition, specific environmental regulations must be met and detailed information provided on the types and quantities of hazardous waste to be managed. Accurate identification is essential to ensure the safe and responsible management of this waste

What is the role of the Superintendence of Securities and Insurance in regulatory compliance in Chile?

The Superintendence of Securities and Insurance in Chile has an important role in supervising and regulating regulatory compliance in the financial and insurance sector, ensuring that companies comply with applicable regulations.

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