LISBETH DANIELA ORTEGA GUARDIA - 13515XXX

Comprehensive Background check of Lisbeth Daniela Ortega Guardia - 13515XXX

Nationality Venezuelan
National citizen document 13515XXX
Voter Precinct 99083
Report Available

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What is the role of the Ministry of Agriculture in the Dominican Republic?

The Ministry of Agriculture of the Dominican Republic is the body in charge of formulating and executing the country's agricultural policies. Its main function is to promote agricultural production, rural development and food security. The Ministry of Agriculture is responsible for promoting agricultural productivity and competitiveness, providing technical support to farmers, promoting the adoption of good agricultural practices, and regulating the agricultural sector.

What is the process to obtain a work permit for foreign personnel in the construction sector in Panama?

The process to obtain a work permit for foreign personnel in the construction sector in Panama involves the employer submitting an application to the National Immigration Service. You must provide information about the foreign employee, such as their personal identification, employment contract, and proof of financial solvency. In addition, the requirements established by the immigration law and labor regulations must be met, such as the preference for hiring Panamanian labor and verification of the worker's immigration status. The National Immigration Service will evaluate the application and, if approved, the work permit will be issued for foreign personnel in the construction sector.

What are the requirements to demand collation in Mexican civil law?

The requirements include the existence of assets donated by the deceased, the identification of forced heirs and respect for the deadlines established by law.

What documents and procedures are necessary for the revalidation of Chilean titles in Spain?

The revalidation of Chilean degrees in Spain is a process that allows your degree to be recognized in the Spanish educational system. To do this, you generally must present documents such as your original degree, a sworn translation, and request homologation or equivalence to the Spanish Ministry of Education or the competent entity. Specific requirements will depend on your profession and the type of degree. It is important to start this process if you plan to work in your field in Spain.

What is the role of the Comptroller General of the Republic in supervising public spending and its relationship with taxes?

The Comptroller General of the Republic supervises the proper use of public funds and can review the fiscal management of the State. Although it is not directly involved in the management of tax debtors, its work contributes to transparency and accountability in the management of fiscal resources.

What is the tax regime for investments in the organic consumer goods production sector in the Dominican Republic?

Investments in the organic consumer goods production sector in the Dominican Republic can enjoy tax incentives and specific regulations to promote the manufacturing of organic products

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