MARIBEL COROMOTO DOMINGUEZ CASTELLANO - 10912XXX

Comprehensive Background check of Maribel Coromoto Dominguez Castellano - 10912XXX

Nationality Venezuelan
National citizen document 10912XXX
Voter Precinct 55610
Report Available

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What legal provisions regulate property sales contracts subject to Horizontal Property regulation in Peru?

Property sales contracts subject to Horizontal Property regulation in Peru are regulated by the Horizontal Property Law. This law establishes the rules for the ownership and management of independent units in buildings and condominiums. Sales contracts must comply with these regulations and clearly set out the rights and responsibilities of owners, including contribution to common expenses and access to common areas. Furthermore, it is essential to respect the decisions of the owners' assembly in these contracts.

How can I request a permit to set up an information technology services company in Mexico?

The procedures to request a permit to set up an information technology services company in Mexico vary according to the National Copyright Institute (INDAUTOR) and the Ministry of Economy. You must go to the corresponding area and follow the established procedures. You must submit an application, provide the required documentation, such as a business plan, trademark registration, and meet the requirements established by the competent authorities.

What is the role of the National Human Rights Commission (CNDH) in Mexico?

The National Human Rights Commission is an autonomous body in charge of protecting, promoting and defending human rights in Mexico. Its main function is to receive, investigate and resolve complaints about human rights violations, as well as recommend actions for their reparation.

What are the risks regarding the management of hazardous and chemical waste in the Dominican Republic, including the safe disposal of toxic waste?

Hazardous waste management is important to prevent pollution. Assessing risks and safe disposal measures for chemical waste is crucial for environmental protection and public health.

What are the implications of being identified as PEP in Chile?

Being identified as a Politically Exposed Person in Chile implies that financial institutions and other entities subject to the law must apply enhanced due diligence measures in relation to the financial transactions and economic activities of the identified person. This means that additional controls will be carried out to prevent and detect possible corruption activities, money laundering or other financial crimes.

What is the investment outlook in the digital asset management and blockchain consulting services sector in Panama?

The digital asset management and blockchain consulting services sector in Panama presents interesting investment opportunities. The country has shown interest in the adoption of blockchain technologies and the development of solutions related to digital assets. Investment opportunities in this sector include the creation of consulting companies in digital asset and blockchain management, the provision of advisory services in asset tokenization, implementation of blockchain technologies in different sectors, regulatory compliance consulting in the field of digital assets and consulting on cryptocurrency investment strategies. Panama has established a regulatory framework to promote innovation and the development of financial technologies, including digital assets and blockchain technology, creating an environment conducive to investment.

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