LETICIA VERONICA YEPEZ PEREZ - 14404XXX

Comprehensive Background check of Leticia Veronica Yepez Perez - 14404XXX

Nationality Venezuelan
National citizen document 14404XXX
Voter Precinct 57600
Report Available

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To request authorization to carry out import and distribution activities of beauty products in the Dominican Republic, you must contact the General Directorate of Medicines, Food and Health Products (DIGEMAPS) of the Ministry of Public Health. You must submit an application that includes detailed information about the beauty products you wish to import and distribute, ingredients, labeling, among others. In addition, you must comply with the regulations and requirements established for the import and distribution of beauty products and obtain the corresponding authorization.

What are sworn declarations and how do they affect tax records in Chile?

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What happens if the leased property is damaged or needs repairs during the contract in the Dominican Republic?

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Can an embargo affect assets that are in the custody of third parties in Argentina?

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What are the restrictions and responsibilities of the lessee in lease contracts for commercial use in Colombia?

In lease contracts for commercial use in Colombia, the restrictions and responsibilities of the lessee must be clearly defined. This may include limitations on the type of commercial activity permitted, hours of operation, changes to the storefront, and other conditions specific to commercial use. The contract should also establish the tenant's responsibilities for maintenance, insurance, and compliance with local regulations. Ensuring these restrictions and responsibilities are well defined provides a clear framework for the business relationship and avoids conflicts between the landlord and tenant.

To what extent can KYC influence the investment and financing of community cultural projects in Costa Rica?

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