JESUS FRANCISCO MIRANDA - 16048XXX

Comprehensive Background check of Jesus Francisco Miranda - 16048XXX

Nationality Venezuelan
National citizen document 16048XXX
Voter Precinct 58980
Report Available

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What are the payment terms established by both parties under Bolivian law?

The agreed payment terms under Bolivian law are [Specify payment terms], as stipulated in clause [Clause Number]. Both parties are committed to meeting these deadlines to ensure a smooth financial transaction and avoid potential inconveniences.

What is the procedure to request a refund of tax on bank debits and credits in Argentina?

The procedure to request a refund of the tax on bank debits and credits in Argentina is carried out through the AFIP. You must submit the corresponding application and provide the required documentation, such as proof of debits and credits made to bank accounts. The return is subject to certain requirements and procedures established by current legislation.

Can an Argentine citizen obtain the DNI through a power of attorney without having to appear in person at Renaper?

No, obtaining the DNI requires the physical presence of the holder at Renaper. Personal presentation is necessary to collect biometric data and sign the form. Although a third party may carry out some procedures on behalf of the owner, the presence of the owner is essential to complete the process.

Can I obtain a copy of a person's judicial record in Chile if I am their employer and need to evaluate their suitability for a position of financial trust?

As an employer in Chile, you can request a copy of a person's judicial record if you need to assess their suitability for a position of financial trust. This especially applies to roles that involve the management of funds, confidential financial information or responsibility for financial transactions. However, it is important to comply with personal data protection regulations and obtain the candidate's express consent before requesting and accessing their judicial records.

What is the process for expunging criminal records in Argentina and how can it positively affect the reintegration of individuals into society?

The process for expunging criminal records in Argentina may involve requesting the cancellation of court records once a certain condition is met, such as the time that has passed since the conviction. Expungement can positively impact reintegration by removing legal barriers to employment and other opportunities, facilitating the reintegration of individuals into society.

What is the process for requesting and granting a preventive detention order in cases of serious crimes in the Dominican Republic?

The process of requesting and granting a preventive detention order in cases of serious crimes in the Dominican Republic begins with the presentation of evidence to a court that indicates the need to detain a suspect while the investigation and trial take place. The court will evaluate the evidence and, if it considers that preventive detention is necessary to guarantee the appearance of the accused and public safety, it will issue the order of preventive detention.

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