MARIA DE LOURDES LUCENA DE MUJICA - 1764XXX

Comprehensive Background check of Maria De Lourdes Lucena De Mujica - 1764XXX

Nationality Venezuelan
National citizen document 1764XXX
Voter Precinct 28274
Report Available

Recommended articles

What is the procedure to obtain a commercial patent in Chile?

To obtain a commercial patent in Chile, you must take several steps. First, you must register your company with the Internal Revenue Service and obtain a RUT (Unique Tax Roll) number. Then, you must apply for the commercial patent in the municipality corresponding to the location of your business, presenting the required documents, such as the rental contract, zoning certificate, plans of the premises, among others. You will also have to pay an annual fee for the commercial license.

What are the penalties for the crime of serious injuries in Guatemala?

Serious injuries in Guatemala can be punishable by prison. The legislation seeks to prevent and punish the action of causing severe physical harm to another person, protecting the integrity and health of individuals.

How is the suitability of candidates verified in the logistics and transportation industry in Mexico?

In the logistics and transportation industry in Mexico, personnel verification focuses on reviewing logistics employment history, validating transportation licenses and certifications, and reviewing safety histories and relevant references in the industry. Security and efficiency in the supply chain are key aspects in this industry.

Can an individual be tried in absentia in the Guatemalan legal system?

Yes, in the Guatemalan legal system, an individual can be tried in absentia if certain legal requirements are met and proper legal process is followed. This can occur in cases of fugitives.

How is compliance with environmental regulations evaluated in the due diligence of construction projects in the Dominican Republic?

Evaluating compliance with environmental regulations in the due diligence of construction projects in the Dominican Republic involves reviewing compliance with environmental laws and regulations, environmentally related construction permits, and the management of environmental impacts during construction. This ensures that the project complies with local and international environmental regulations.

What is the impact of fiscal policy on the real estate sector in Mexico?

Mexico Tax policy can have an impact on the real estate sector in Mexico. Property taxes, tax incentives, regulations and related policies can influence housing demand, real estate investment, real estate prices, and real estate development. It is important to consider tax policies when evaluating the environment and opportunities in the real estate sector.

Other profiles similar to Maria De Lourdes Lucena De Mujica