MARIA DE JESUS CAÑAS DE ORTIZ - 157XXX

Comprehensive Background check of Maria De Jesus Cañas De Ortiz - 157XXX

Nationality Venezuelan
National citizen document 157XXX
Voter Precinct 49101
Report Available

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The sale of construction goods and construction materials in the Dominican Republic is subject to specific regulations related to quality, safety and compliance with construction standards. Suppliers must comply with building regulations and provide quality materials. Additionally, it is important that sales contracts for these goods reflect applicable regulations.

What is the situation of security and protection of the rights of LGBTQ+ people in El Salvador?

The security and protection of the rights of LGBTQ+ people in El Salvador faces challenges, with cases of discrimination, violence and lack of legal recognition of their rights, although measures are being implemented to promote equality and protection of this community.

How does the executive branch in El Salvador ensure that tax debtors have access to tax regularization programs?

Promotes tax amnesty or regularization programs, allowing taxpayers to regularize their tax situation and pay debts with special benefits.

What is the investigation process for suspicious international transactions in the Dominican Republic?

We use data analysis tools and collaborate with foreign authorities to track and analyze suspicious international transactions.

Are there business exchange programs between Argentine entrepreneurs and companies in Spain?

Yes, there are business exchange programs between Argentine entrepreneurs and companies in Spain. They can participate in startup acceleration programs, networking events and business collaborations that encourage the exchange of knowledge and experiences.

What are the procedures for registering a marriage?

Registration takes place at the Civil Registry Office and requires the presentation of documents, including the marriage certificate, to legally formalize the marriage in Panama.

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