MIGUEL ANGEL SUAREZ PALENCIA - 14957XXX

Comprehensive Background check of Miguel Angel Suarez Palencia - 14957XXX

Nationality Venezuelan
National citizen document 14957XXX
Voter Precinct 17430
Report Available

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How is the authenticity of a waste management consulting service contract in the Dominican Republic verified?

The authenticity of a waste management consulting services contract in the Dominican Republic is verified through the parties involved and can be endorsed by a notary public if deemed necessary. These contracts should include details about the waste management services, waste treatment and disposal projects involved, timelines, costs and other terms and conditions agreed upon between the client and the waste management consulting firm. Signing the contract and obtaining authenticated copies are common practices to ensure that the agreed terms are met. The authentication of waste management consulting services contracts is important to promote proper waste management and environmental preservation in the Dominican Republic

What is the identity validation process in accessing telecommunications services in tourist areas of the Dominican Republic?

When accessing telecommunications services in tourist areas of the Dominican Republic, identity validation is carried out in a similar way to other areas of the country. Users must present valid identification documents, such as an identification and electoral card or passport, when contracting mobile phone, internet and cable television services. Service providers may also require additional information, such as the customer's address, to verify identity and enable connection. Accurate identification is important in the provision of telecommunications services, even in tourist areas

What is the crime of clandestine manufacture of alcohol in Mexican criminal law?

The crime of clandestine manufacture of alcohol in Mexican criminal law refers to the illegal production of alcoholic beverages without complying with established rules and regulations, and is punishable with penalties ranging from fines to deprivation of liberty, depending on the degree of manufacture. and the circumstances of the case.

How can I request authorization to carry out film production activities in the Dominican Republic?

To request authorization to carry out film production activities in the Dominican Republic, you must contact the General Directorate of Cinema (DGCINE). You must submit an application that includes detailed information about the film project, locations, technical equipment, among others. In addition, it is necessary to comply with the requirements and regulations established for film production in the country and obtain the corresponding authorization.

How is the jurisdiction of environmental litigation courts determined in Ecuador?

The jurisdiction of the environmental litigation courts is determined by the subject matter and the territory, following the rules established by the environmental litigation jurisdiction law to resolve conflicts related to the environment.

How are risks related to international trade managed in regulatory compliance in the Dominican Republic?

International trade risk management involves compliance with customs regulations, international sanctions and trade agreements. Companies in the Dominican Republic must constantly monitor changes in foreign trade regulations.

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