HARGLIN MIGUEL FERNANDEZ MEDINA - 18169XXX

Comprehensive Background check of Harglin Miguel Fernandez Medina - 18169XXX

Nationality Venezuelan
National citizen document 18169XXX
Voter Precinct 45360
Report Available

Recommended articles

What is conjugal society in Chile?

The conjugal partnership in Chile is the legal property regime that is established by default in marriage. Under this regime, the assets acquired during the marriage belong jointly to both spouses, with some exceptions.

What is the identity validation process in accessing health insurance services in the Dominican Republic?

When accessing health insurance services in the Dominican Republic, identity validation is an essential part of the health insurance acquisition process. Applicants must provide valid identification documents, such as ID cards or passports, when subscribing to health insurance policies. Additionally, medical details and health history may be required to determine eligibility and establish insurance rates. Accurate identification is important to ensure the legality of health insurance policies and ensure proper medical care.

How is collaboration between private sector companies and authorities encouraged to combat money laundering in the Dominican Republic?

Collaboration is promoted through anonymous reporting programs, money laundering prevention committees and joint working groups.

Are there specific deadlines for the automatic deletion of disciplinary records after a certain period in Paraguay?

In Paraguay, legislation may establish specific deadlines for the automatic deletion of disciplinary records after a certain period. These deadlines may vary depending on the nature of the disciplinary sanction and other factors. It is important that legislation clearly defines these deadlines to ensure the protection of individuals' rights and to allow, over time, certain disciplinary records to be automatically expunged, provided certain conditions established by law are met.

What is the procedure to obtain a certificate of non-ownership of a property in Peru?

The process to obtain a certificate of non-ownership of a property in Peru is carried out at the National Superintendence of Public Registries (SUNARP). You must present the required documentation, such as the property registration certificate, pay the corresponding fees and follow the established process.

How can I obtain a certificate of not having been sanctioned for customs violations in Peru?

To obtain a certificate of not having been sanctioned for customs violations in Peru, you must go to the National Superintendency of Customs and Tax Administration (SUNAT). You must submit the application, pay the corresponding fees and follow the established process to obtain the certificate.

Other profiles similar to Harglin Miguel Fernandez Medina