HENYULY YURMARLY MEDINA PULIDO - 19865XXX

Comprehensive Background check of Henyuly Yurmarly Medina Pulido - 19865XXX

Nationality Venezuelan
National citizen document 19865XXX
Voter Precinct 50781
Report Available

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The review of a sentence in contentious-administrative proceedings is requested by submitting an appeal to the Supreme Court of Justice, alleging errors or legal grounds to reconsider the judicial decision.

What measures are taken to prevent misuse of public resources by PEP in Chile?

To prevent misuse of public resources by PEP in Chile, regulations are established that prohibit personal use of government funds and resources, and control and audit systems are implemented to monitor public spending. Efficiency and transparency are essential in the management of public resources.

How is cooperation between regulatory and supervisory entities promoted in the prevention of money laundering in Costa Rica?

In Costa Rica, cooperation between regulatory and supervisory entities is promoted in the prevention of money laundering through the exchange of information and the coordination of efforts. Institutions such as the Central Bank, the General Superintendency of Financial Entities (SUGEF) and the Superintendency of Telecommunications (SUTEL) work together to establish regulations and policies that strengthen the prevention and detection of money laundering. In addition, the carrying out of audits and risk assessments is promoted to guarantee compliance with established rules and regulations.

What is the procedure to request a tax refund from foreign tourists in Argentina?

Foreign tourists can request a tax refund in Argentina through the Tax Free system. To do this, they must make purchases in participating stores, request the corresponding form and present it at customs when leaving the country. It is necessary to comply with certain requirements and procedures established by the AFIP and current legislation.

How are immigration and asylum cases handled in Mexico?

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What are the strategies for renewable energy companies in Bolivia to drive the adoption of clean technologies, despite possible restrictions on the import of equipment due to international embargoes?

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