LUIS GUSTAVO ARCILA TOVAR - 8778XXX

Comprehensive Background check of Luis Gustavo Arcila Tovar - 8778XXX

Nationality Venezuelan
National citizen document 8778XXX
Voter Precinct 14472
Report Available

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How is the authenticity of a security and surveillance services contract verified in the Dominican Republic?

The authenticity of a contract for security and surveillance services in the Dominican Republic is verified through the parties involved and can be endorsed by a notary public if deemed necessary. These contracts must include details about the security and surveillance services to be provided, the deadlines, costs and other terms and conditions agreed between the client and the security and surveillance company. Signing the contract and obtaining authenticated copies are common practices to ensure that the agreed terms are met. The authentication of security and surveillance service contracts is important to guarantee the protection of goods and people in private facilities and properties.

Can judicial records be requested electronically in Panama?

Yes, in Panama, it is possible to make requests for judicial records electronically through the online systems and platforms provided by the Judicial Records Office. This speeds up the process and facilitates access to information.

What are the laws that regulate cases of smuggling of protected species in Honduras?

Smuggling of protected species in Honduras is regulated by the Penal Code and other laws related to the protection of the environment and wildlife. These laws establish sanctions for those who illegally traffic, trade or possess protected species, guaranteeing the conservation of biodiversity and the protection of endangered species.

How is the duration of sanctions imposed on contractors in El Salvador determined?

The duration of sanctions imposed on contractors in El Salvador is determined according to the severity of the violation and specific regulations. It can range from temporary suspensions to permanent revocation of the ability to enter into contracts.

What requirements are necessary to obtain a divorce in El Salvador?

To obtain a divorce in El Salvador, certain legal requirements must be met, such as de facto separation of the spouses for at least one year, filing a divorce petition before a judge, and resolving issues such as child custody. , alimony and division of assets.

What is the role of the National Customs Authority of Panama in criminal record verification in the context of import and export?

The National Customs Authority of Panama may have a role in criminal background checks in the import and export context, especially when dealing with sensitive or regulated goods. It may collaborate with other entities, such as the National Police, to ensure that people or companies involved in import and export activities comply with certain ethical and legal standards. Criminal background checks may be a component of authorization and licensing processes related to international trade.

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