LESBIA EDDY GARCIA ROSENDI - 2917XXX

Comprehensive Background check of Lesbia Eddy Garcia Rosendi - 2917XXX

Nationality Venezuelan
National citizen document 2917XXX
Voter Precinct 28530
Report Available

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How is the registration process carried out in the National Registry of Private Security Companies in Argentina?

The registration process in the National Registry of Private Security Companies in Argentina is carried out through the Ministry of Security of the Nation. You must complete the registration form, submit the required documentation, such as business history and information about the security services you provide, and meet the requirements established for registration as a private security company.

How are tax rules applied to companies that import and sell pharmaceutical products in Ecuador?

Companies that import and sell pharmaceutical products are subject to specific tax regulations. Knowing the applicable rates, exemptions and deductions is essential for planning business operations.

What is the position of the Dominican Republic regarding embargoes imposed for migration and refugee reasons?

The position of the Dominican Republic in relation to embargoes imposed for migration and refugee reasons is to promote the protection of the rights of migrants and refugees. The country can advocate for approaches based on human rights, international cooperation and solidarity in the management of migration flows and the protection of displaced people. The Dominican Republic has been a receiving country for migrants and has advocated for sustainable and rights-respecting solutions in the migration context.

Can I use my Argentine DNI as an identification document in procedures for changing ownership of services, such as electricity or telephone?

Yes, the Argentine DNI is used as an identification document in procedures for changing ownership of services. When carrying out these procedures, it is required to present the DNI to prove identity and comply with the requirements established by the service provider companies.

What is the process for requesting access to judicial records in cases of arms trafficking investigations in the Dominican Republic?

In cases of arms trafficking investigations, prosecutors and law enforcement agencies may submit requests to the appropriate court to access court records related to the arms trafficking in question. This is essential for collecting evidence and conducting effective investigations.

What measures have been taken to combat human trafficking in Mexico?

Human trafficking is a serious crime in Mexico. Specific laws and prevention programs have been implemented, in addition to the creation of the National Commission to Prevent and Eradicate Violence against Women (CONAVIM) to address this problem.

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