MARIA IRENE CRESPO DE COLINA - 4971XXX

Comprehensive Background check of Maria Irene Crespo De Colina - 4971XXX

Nationality Venezuelan
National citizen document 4971XXX
Voter Precinct 57552
Report Available

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What security measures are applied to protect the privacy of judicial records in Mexico?

To protect the privacy of judicial records in Mexico, security measures are applied, such as restricted access to records, data encryption systems and periodic audits. In addition, personal data protection laws that establish guidelines for the collection, storage and transmission of personal information must be complied with. These measures are essential to prevent unauthorized disclosure of judicial records.

What are the financing options for development projects in the food and beverage industry in Ecuador?

Ecuador for development projects of the food and beverage industry in Ecuador, there are financing options through government programs, investment funds in the agri-food sector and alliances with financial institutions and companies in the sector. These options seek to promote the production, processing and marketing of Ecuadorian foods and beverages.

What is the process for requesting access to judicial records in cases of drug trafficking investigations in the Dominican Republic?

In cases of drug trafficking investigations, prosecutors and authorities may submit requests to the appropriate court to access court files related to the drug trafficking in question. This is essential to collect evidence and carry out effective drug trafficking investigations.

What is the action to clean up hidden defects in Mexican civil law?

The action to remedy hidden defects is the right that the buyer of a good has to demand from the seller the repair of defects or defects that affect the thing sold.

Is it possible to use a copy of the General Registry (RG) as an identification document in Brazil?

No, generally, it is required to present the original General Registry (RG) as an identification document in Brazil. However, some institutions may accept notarized copies.

What is the Tax on the Transfer of Movable Property and the Provision of Services (ITBMS) in the Dominican Republic?

The Tax on the Transfer of Movable Property and the Provision of Services (ITBMS) in the Dominican Republic is an indirect tax that is applied to the transfer of movable property and the provision of services. The standard rate is 18%. Taxpayers who make sales of taxed goods or services must collect the ITBMS and present it to the DGII. They can also deduct the ITBMS that they have paid on their purchases related to their commercial activities.

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