LILIANA DEL VALLE ROJAS GARCIA - 14448XXX

Comprehensive Background check of Liliana Del Valle Rojas Garcia - 14448XXX

Nationality Venezuelan
National citizen document 14448XXX
Voter Precinct 58479
Report Available

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The sale of food and alcoholic beverages in the Dominican Republic is subject to specific regulations. Suppliers must comply with laws and regulations related to food safety and the sale of alcohol. In addition, the sale of alcoholic beverages requires obtaining special licenses and complying with age restrictions. In sales contracts, the parties must ensure that they comply with all applicable regulations.

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What are the most relevant taxes that must be taken into account in Honduras?

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What is "automatic exchange of information" and how does it contribute to the prevention of money laundering in Ecuador?

Automatic information exchange is a mechanism through which countries automatically and periodically share relevant financial information to prevent and combat money laundering. In Ecuador, the automatic exchange of information contributes to the prevention of money laundering by facilitating access to financial data of foreign individuals and entities, which helps identify suspicious transactions and detect possible money laundering activities with international connections.

What is the importance of offering support options for the development of empowerment leadership skills for Dominican employees in the United States?

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