LUIS JAVIER SOCAS GARCIA - 20821XXX

Comprehensive Background check of Luis Javier Socas Garcia - 20821XXX

Nationality Venezuelan
National citizen document 20821XXX
Voter Precinct 39431
Report Available

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Affiliation in same-sex couples in Bolivia is resolved considering fundamental rights and equality before the law. Courts can recognize filiation based on the parental relationship and the best interests of the child, even in the absence of specific regulations.

What are the tax implications for online businesses and e-commerce in the Dominican Republic?

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The Insurance Superintendence (SSP) in Paraguay plays an important role in AML compliance in the insurance sector. This entity supervises and regulates AML compliance by insurance companies and agents in the sector.

How can I request a permit to import electronic products in Costa Rica?

To request a permit to import electronic products into Costa Rica, you must submit an application to the General Directorate of Customs, comply with customs and tariff requirements, have the corresponding quality and safety certificates, among other specific requirements established by the General Directorate of Customs.

What happens if a debtor dies during a seizure process in Panama?

If a debtor dies during a seizure process in Panama, the process can continue with the participation of the debtor's heirs. The debt must still be satisfied, and the deceased's assets may be seized and auctioned to satisfy the obligations.

How are drug abuse cases resolved in the Dominican Republic?

Drug abuse cases in the Dominican Republic can be handled through legal and rehabilitative measures. People addicted to drugs can be referred to treatment and rehabilitation programs. Additionally, authorities can take legal action against drug trafficking and the illegal possession of controlled substances.

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