MIGUEL DOMINGUEZ GONZALEZ - 2953XXX

Comprehensive Background check of Miguel Dominguez Gonzalez - 2953XXX

Nationality Venezuelan
National citizen document 2953XXX
Voter Precinct 38071
Report Available

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What measures are taken to guarantee the preservation of judicial files in optimal conditions in the Dominican Republic?

To guarantee the preservation of judicial files in optimal conditions in the Dominican Republic, they are stored in moisture-free environments and protected from direct sunlight. In addition, appropriate archival materials are used and regular inspections are carried out for damage or wear.

What is the role of civil society in the design, implementation and supervision of regulatory compliance policies in Panama, and how does the government encourage the active participation of civil society in this process?

The government of Panama can recognize the crucial role of civil society in the design, implementation and supervision of regulatory compliance policies. Public consultation mechanisms, citizen participation forums and the inclusion of civil society representatives in committees or councils related to regulatory compliance can be established. Encouraging the active participation of civil society contributes to transparency, accountability and the construction of policies that reflect the needs and concerns of the population.

How do you obtain a Migrant Identity Card in Mexico?

The Migrant Identity Card is obtained through the National Migration Institute (INM) and is intended for migrants in transit through Mexico. Documents proving immigration status are required and are used as identification in the country.

What are the procedures to obtain the National Tax Identification Card (TIN) in Paraguay?

Obtaining the National Tax Identification Card (TIN) in Paraguay is carried out through the Undersecretariat of State for Taxation (SET). Taxpayers must present the required documentation, such as the identity card and social contract in the case of companies, and follow the established procedures to obtain this card that identifies people and companies before the Tax Administration.

What are the tax implications for investments in the craft and craft products production sector in the Dominican Republic?

Investment in the craft and craft products production sector in the Dominican Republic may be subject to specific taxes and regulations related to the manufacturing of artisan products.

Are there specific regulations regarding access to court records in family rights cases in El Salvador?

Yes, there are specific regulations to ensure privacy and protection of family rights in cases such as divorce or child custody.

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