JUAN LUIS LOPEZ AVILA - 10850XXX

Comprehensive Background check of Juan Luis Lopez Avila - 10850XXX

Nationality Venezuelan
National citizen document 10850XXX
Voter Precinct 2530
Report Available

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What is the role of the National Energy Commission (CNE) in the Dominican Republic?

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What is the debt review process in a seizure process in the Dominican Republic in cases of disputes over the amount owed?

The debt review process in a seizure process in the Dominican Republic in cases of disputes over the amount owed generally involves the presentation of evidence and arguments before the court, which will make a decision based on the evidence presented.

What are the tax regulations for import and export operations of products from the educational infrastructure construction industry sector in Brazil?

Brazil Import and export operations of products from the educational infrastructure construction industry sector in Brazil are subject to specific tax regulations. This includes compliance with customs and educational regulations, calculation and payment of customs taxes, and filing related tax returns. In addition, there are tax incentive and financing programs to promote exports and international trade of products in the educational infrastructure construction sector.

What are the anti-corruption laws applicable to companies in Panama?

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What sanctions can be imposed on Food Debtors in the Dominican Republic in case of repeated non-compliance?

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