LUIS FELIPE CARICOTE LOVERA - 4860XXX

Comprehensive Background check of Luis Felipe Caricote Lovera - 4860XXX

Nationality Venezuelan
National citizen document 4860XXX
Voter Precinct 17140
Report Available

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What is the role of the National Customs Authority of Panama in verifying criminal records related to international trade?

The National Customs Authority of Panama may have a role in verifying criminal records related to international trade. Your role may include reviewing criminal records of individuals or companies involved in import and export activities to ensure they comply with ethical and legal requirements. Collaborate with other entities, such as the National Police, to obtain updated and reliable information on the criminal records of those who participate in international trade, contributing to the security and legality of customs transactions.

Can tax debtors in Paraguay request payment plans or refinancing agreements?

Yes, the SET usually offers the possibility of requesting payment plans or refinancing agreements for tax debtors.

How can companies in Bolivia adapt to the provisions of Law 264 on Livestock Development in Bolivia and what measures should they take to guarantee sustainability and animal welfare in their livestock operations?

Law 264 seeks the development of livestock farming in Bolivia, establishing regulations to guarantee sustainability and animal welfare. Companies must adapt to these provisions by implementing sustainable livestock practices, respecting animal welfare standards and participating in certification programs. The training of personnel in good livestock practices, the implementation of traceability systems and collaboration with animal protection entities are fundamental steps to comply with Law 264.

Can the tenant make aesthetic changes to the property without needing to obtain the landlord's consent in Chile?

Cosmetic changes to the property generally require the landlord's permission. Even if they are minor changes, it is recommended to obtain written consent to avoid conflicts at the end of the contract.

Can I obtain my judicial records in Mexico if I am a minor?

As a minor in Mexico, you generally cannot request your judicial records directly. However, in exceptional cases and with the assistance of a legal representative, it may be possible to obtain this information for legitimate and specific purposes.

What are the main courts in Bolivia?

The most prominent courts in Bolivia include the Supreme Court of Justice, the Departmental Courts of Justice and the Peace Courts.

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