NANCY MORAIMA TAPIA ARO - 14204XXX

Comprehensive Background check of Nancy Moraima Tapia Aro - 14204XXX

Nationality Venezuelan
National citizen document 14204XXX
Voter Precinct 11770
Report Available

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What is the procedure for registering a trademark in the Dominican Republic?

The registration of a trademark in the Dominican Republic is carried out through the National Industrial Property Office (ONAPI). It involves submitting an application that includes information about the trademark, its owner and the list of associated products or services. ONAPI evaluates the application and, if it meets the requirements, issues the trademark registration

What is the identity validation process in accessing housing construction services in the Dominican Republic?

When accessing home construction services in the Dominican Republic, identity validation is essential to ensure that constructions are carried out legally and safely. Clients who want to build homes usually provide valid identification documents when hiring a construction company. Additionally, they must provide details about the type of home they want to build, the location, budget, and other aspects related to the project. Accurate identification is essential to carry out home construction legally, ensuring that building codes are met and that homes are safe and of high quality.

What is the application process for a Stay Visa for Non-Work Internships in Spain for Panamanian citizens who wish to carry out internships in educational or cultural institutions?

This visa allows Panamanian citizens to carry out non-work internships in institutions in Spain.

What is retroactive alimony and how is it determined in Guatemala?

Retroactive alimony in Guatemala refers to the obligation to pay an amount of money for the period prior to the date on which the alimony obligation is established. The determination of retroactive child support is based on the parents' income and expenses, the needs of the child, and other relevant factors.

How are safety issues in the chemical supply chain addressed in the due diligence of companies in the chemical sector in the Dominican Republic?

Safety issues in the chemical supply chain are addressed in the due diligence of companies in the chemical sector in the Dominican Republic by reviewing safe handling practices, compliance with chemical safety regulations and identifying risks related to the transportation and storage of chemical products. This ensures safety and prevents chemical incidents.

What are the legal restrictions for seizing assets in Guatemala in cases of debts derived from architectural services contracts?

The legal restrictions to seize assets in Guatemala for debts arising from architectural services contracts are found in the Civil and Commercial Procedure Code and the architectural contracts and services laws. Architecture firms can request the seizure of the debtor's assets in the event of non-payment. It is essential to follow legal procedures, properly notify the debtor, and obtain the appropriate court order to ensure the validity of the garnishment.

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