LUIS GREGORY DOMINGUEZ ZURITA - 17422XXX

Comprehensive Background check of Luis Gregory Dominguez Zurita - 17422XXX

Nationality Venezuelan
National citizen document 17422XXX
Voter Precinct 5620
Report Available

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What is the process to obtain a certificate of legal capacity in Peru?

The process to obtain a certificate of legal capacity in Peru is carried out in the Judicial Branch. You must go to the jurisdictional body corresponding to your case, present the application and the required documentation, and follow the established process to obtain the certificate.

What is the impact of disciplinary records on the credit application process in Peru?

When applying for credit in Peru, disciplinary history is not usually a direct factor, but general credit information may be relevant. Financial problems resulting from disciplinary behaviors, such as unpaid debts, could negatively affect credit history and, therefore, the ability to obtain credit.

What are the security risks in the production and distribution of electrical energy in the Dominican Republic, including the security of facilities and the reliability of the energy supply?

The production and distribution of electrical energy are essential for daily life and industry. Identifying facility risks and safety measures, as well as the reliability of the power supply, is essential to ensure a safe and continuous power supply.

To what extent does due diligence contribute to the prevention of tax evasion in Costa Rica, and how does this affect the equitable distribution of resources and investment in public services?

Due diligence contributes to the prevention of tax evasion in Costa Rica. It ensures the equitable distribution of resources by avoiding illicit tax practices, thus guaranteeing adequate investment in essential public services and promoting the well-being of society.

What is the position of Paraguayan legislation on the religious education of children in cases of divorce?

The religious education of children in cases of divorce can be regulated by Paraguayan legislation. Courts can make decisions considering the best interests of the minor and the agreements between parents regarding the religious training of their children.

Can assets of a company be seized in Peru?

Yes, the assets of a company in Peru can be seized, just like the assets of individuals. Seizures on companies are usually related to commercial debts, breach of contracts, or outstanding tax debts.

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