HECTOR RAMON MEDINA VISCAYA - 4929XXX

Comprehensive Background check of Hector Ramon Medina Viscaya - 4929XXX

Nationality Venezuelan
National citizen document 4929XXX
Voter Precinct 16980
Report Available

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The validity of the Special Permanence Permit for Venezuelans (PEPV) in Colombia is determined by the immigration authorities and may vary depending on the circumstances and current policies.

What are the financing options for development projects of the cultural tourism tourism industry in Ecuador?

Ecuador for projects to develop the cultural tourism tourism industry in Ecuador, there are financing options through government programs, investment funds in sustainable tourism and alliances with financial institutions and organizations dedicated to the preservation of cultural heritage. These options seek to promote tourism based on the cultural and archaeological wealth of the country, generating benefits for communities and preserving cultural identity.

What is the importance of tax planning in the succession of family businesses in Peru, and what are the strategies to facilitate a smooth and tax-efficient transition?

The succession of family businesses in Peru involves specific tax considerations. Tax planning is crucial to facilitate a smooth and efficient transition. Strategies such as the use of trusts, the implementation of appropriate corporate structures and the consideration of tax benefits for succession can help optimize the tax burden in this process.

What is the process to request modification of parental rights in El Salvador?

The process to request modification of parental rights in El Salvador involves filing a lawsuit before a family judge. Evidence must be presented that demonstrates significant changes in circumstances that justify the modification, such as failure to fulfill parental duties or situations that affect the well-being of the minor. The judge will evaluate the evidence and make a decision based on the best interests of the child.

Can I obtain an Argentine DNI if I am an Argentine citizen but reside in another province?

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How is money laundering addressed in the funeral and cemetery services sector in Costa Rica?

Money laundering in the funeral and cemetery services sector is addressed in Costa Rica through specific regulations and measures. Due diligence requirements are established in the identification and verification of clients and suppliers in this sector. Cooperation with health authorities and sector actors is promoted to strengthen the detection and prevention of money laundering. Mechanisms are established to monitor financial transactions related to funeral services and cemeteries, and the dissemination of good practices in the prevention of money laundering in the sector is encouraged. These actions seek to prevent the misuse of funeral services and cemeteries as means to launder illicit funds.

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