MARCOS ANTONIO SANCHEZ VALLUDEL - 19120XXX

Comprehensive Background check of Marcos Antonio Sanchez Valludel - 19120XXX

Nationality Venezuelan
National citizen document 19120XXX
Voter Precinct 58915
Report Available

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What is the impact of money laundering on the justice system of the Dominican Republic?

Money laundering can have a negative impact on the justice system in the Dominican Republic. The detection and prosecution of money laundering cases requires human, technical and financial resources from the justice system. Additionally, money laundering cases can be complex and require thorough investigations, as well as effective trials and sentences. It is essential that the justice system has the necessary resources and training to combat money laundering effectively.

How to obtain an authorization for the sale of pharmaceutical products in Bolivia?

The authorization for the sale of pharmaceutical products in Bolivia is managed through the State Agency for Medicines and Health Technologies (AGEMED). You must submit the application, the technical documentation of the product and comply with the quality and safety requirements established by AGEMED.

What is the tax regime for investments in the construction sector and the development of real estate projects in the Dominican Republic?

Investments in the construction sector and the development of real estate projects in the Dominican Republic can enjoy tax incentives, such as tax exemptions and preferential treatments to encourage the growth of the industry.

What is testamentary guardianship and how is it established in Brazil?

Testamentary guardianship in Brazil is one that is established through a testamentary disposition of the guardian, that is, through a will in which a person is designated as guardian of a minor or incapacitated person in the event of the death of the parents or legal guardians. For testamentary guardianship to be valid, it must meet the formal requirements established by law, and the appointed guardian must expressly accept the guardianship. In the event of a discrepancy between the testamentary will and the best interests of the minor, the judge may revoke the testamentary guardianship and appoint a suitable guardian.

What is the importance of good faith in the execution of a sales contract in El Salvador?

Good faith is fundamental to the validity of the contract; it requires the parties to behave in a loyal and honest manner during the negotiation and execution of the contract.

Can I request the judicial records of a deceased person in Guatemala?

No, judicial records in Guatemala are only issued for living people. It is not possible to obtain the judicial records of a deceased person, since these records are related to the legal activity of individuals while they are alive.

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