LUIS RAMON MATUTE MARTINEZ - 4169XXX

Comprehensive Background check of Luis Ramon Matute Martinez - 4169XXX

Nationality Venezuelan
National citizen document 4169XXX
Voter Precinct 37271
Report Available

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To apply for a real estate investor visa in Colombia, you must meet the requirements established by the Ministry of Foreign Affairs and the Colombian Foreign Ministry. You must submit a visa application to the Colombian Consulate in your country of residence, providing the required documents, such as a valid passport, proof of investment in real estate, criminal record certificates, and compliance with the specific requirements for the investor visa. real estate. It is important to consult the updated information and follow the steps indicated by the Foreign Ministry.

How is identity validation regulated in the telecommunications sector in Panama?

The Public Services Authority of Panama (ASEP) regulates identity validation in the telecommunications sector to prevent fraud and protect user rights.

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The control and supervision mechanisms of the Judicial Branch in Bolivia include the work of the Judicial Council, in charge of evaluating the performance of judges and magistrates to guarantee the quality and transparency of justice.

How are risks related to occupational health and safety managed in Bolivia, considering local regulations and the geographical diversity of the country?

Management involves implementing robust security policies, ongoing staff training, and adaptation to specific geographic conditions. Bolivian occupational safety laws must be complied with and periodic risk assessments performed to ensure a safe work environment.

What are the buyer's obligations in a sales contract in the Dominican Republic?

The buyer's obligations in a sales contract include paying the agreed price, receiving and accepting delivery of the goods or services on the specified conditions, and complying with other terms and conditions agreed to in the contract. It is important that the buyer meets these obligations to avoid contractual breaches.

Can an embargo be imposed for debts related to labor obligations in Argentina?

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