INDIRA DEL CARMEN MEDINA ESCALANTE - 16390XXX

Comprehensive Background check of Indira Del Carmen Medina Escalante - 16390XXX

Nationality Venezuelan
National citizen document 16390XXX
Voter Precinct 13900
Report Available

Recommended articles

What is the situation of the rights of riverside peoples and communities that depend on natural resources in Venezuela?

The rights of riverside peoples and communities that depend on natural resources in Venezuela have faced challenges in terms of recognition of their territorial rights, protection of their traditional ways of life and participation in decision-making that affects their territories. The exploitation of natural resources and development projects have generated conflicts and threats to their way of life. Organizations and movements have worked to defend their rights and promote models of sustainable and environmentally friendly development.

What happens if the Alimony Debtor in the Dominican Republic defaults on alimony for a long period of time?

If a Child Support Debtor in the Dominican Republic fails to pay child support for a long period of time, they may face more severe legal consequences, such as significant financial penalties and the possibility of imprisonment. Judicial authorities can take stronger measures to ensure compliance with obligations

What are the steps to request the electricity subsidy in Colombia?

The request for the electricity subsidy is made to the service provider company. You must submit the application, demonstrate the need for the subsidy and meet the established requirements to obtain the benefit.

What types of taxes must companies pay in Ecuador?

Companies in Ecuador are subject to income taxes, foreign currency outflow taxes, value added taxes (VAT) and other specific taxes depending on their commercial activity.

What activities and transactions are considered indicators of money laundering risk in Panama?

Activities and transactions considered as indicators of money laundering risk in Panama may include unusual financial operations, transactions with high-risk jurisdictions, movements of funds without clear justification, and other suspicious behavior. Laws and regulations establish criteria and factors that may be signs of possible money laundering activities, and financial institutions are required to be attentive to these indicators and report suspicious operations to the Financial Analysis Unit (UAF).

What is the validity of the National Identity Document (DNI) in Colombia?

The National Identity Document (DNI) in Colombia is valid for 10 years for adults and 5 years for minors.

Other profiles similar to Indira Del Carmen Medina Escalante