LOIDY LUNNY ORTIZ GARCIA - 20018XXX

Comprehensive Background check of Loidy Lunny Ortiz Garcia - 20018XXX

Nationality Venezuelan
National citizen document 20018XXX
Voter Precinct 64260
Report Available

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What is the registration process for foreign companies that wish to enter into sales contracts in the Dominican Republic?

Foreign companies that wish to operate and enter into sales contracts in the Dominican Republic must register with the local Chamber of Commerce and Production and with the General Directorate of Internal Taxes (DGII). They must comply with foreign investment regulations and pay taxes. It is important to have legal and accounting advice to guarantee compliance with the requirements

Can a property that is being used as the headquarters of a diplomatic corps in Chile be seized?

In general, properties that are used as headquarters of diplomatic corps in Chile are protected and cannot be seized. These properties enjoy immunity and are exempt from embargo measures according to international agreements and applicable legislation.

What are the legal consequences of hiding assets during a seizure in Peru?

Hiding assets during a seizure in Peru can have serious legal consequences. If it is discovered that the debtor concealed assets for the purpose of evading garnishment, it may be considered fraudulent conduct. This may result in additional penalties, expanded seizure of concealed assets, and, in some cases, criminal prosecution for fraud.

What is the scope of the right to decent work in Colombia?

The right to decent work in Colombia implies the right of all people to work in fair, safe and satisfactory conditions. This includes the right to equal employment opportunities, the right to a fair wage, the right to labor protection, the right to social security, the right to unionize, and the right to non-discrimination in the workplace.

What are the laws that regulate the procedures for obtaining construction permits for tourism projects in Panama?

The procedures for obtaining construction permits for tourism projects in Panama are regulated by Law 80 of November 8, 2012, which establishes incentives for tourism development in the country. This law, together with its regulations, defines the specific requirements and procedures to obtain construction permits in the tourism field. Complying with these provisions is essential to carry out tourism projects legally and benefit from the incentives established to promote the development of the tourism industry in Panama.

How are disputes related to intellectual property handled in Bolivia?

Disputes related to intellectual property are addressed in accordance with clause [Clause Number]. In the case of claims for infringement of intellectual property rights, detailed procedures for notification, resolution and compensation will be followed, according to the specific laws and regulations in force in Bolivia.

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