JOSE RAFAEL FUENTES PEREIRA - 8798XXX

Comprehensive Background check of Jose Rafael Fuentes Pereira - 8798XXX

Nationality Venezuelan
National citizen document 8798XXX
Voter Precinct 5096
Report Available

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What are the main laws that regulate public procurement law in Mexico?

The main laws are the Law on Public Sector Acquisitions, Leasing and Services, the Law on Public Works and Services Related Thereto, the Law on Public-Private Partnerships, the Law on Government Procurement, among other specific provisions related to contracting. public.

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Identity validation in the process of obtaining copyright registrations in Panama is governed by Law 15 of August 8, 1994, which establishes the legal framework for the protection of copyright in the country. This law includes provisions for the correct identification of copyright holders, ensuring the authenticity of the information provided in the records. The General Directorate of the Industrial Property Registry is the entity in charge of applying these regulations and guaranteeing the integrity of the copyright registration system in Panama.

What is the legal process for relative adoption of a child in Costa Rica and what are the legal and family considerations involved?

The legal process for adopting a child by a relative in Costa Rica follows similar guidelines to traditional adoption. It is necessary to obtain approval from the competent authority, demonstrate suitability as an adopter and guarantee the well-being of the minor. Legal and family considerations include the relationship between the adopter and the child, as well as the ability to provide a safe and loving environment. Getting legal advice and understanding the requirements is essential for a successful process.

What are the requirements for data storage in the context of KYC?

Data collected during the KYC process must be stored securely, complying with specific data retention and customer privacy protection regulations.

Can an embargo affect assets that are owned by a corporation in Argentina?

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Can I apply for temporary residence in Spain as a professional in the microbiology sector as an Ecuadorian?

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