NATHALLY JOHANNA CARUCI ROJAS - 18996XXX

Comprehensive Background check of Nathally Johanna Caruci Rojas - 18996XXX

Nationality Venezuelan
National citizen document 18996XXX
Voter Precinct 28012
Report Available

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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.

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Training on work and cultural norms in the United States can be offered, as well as resources provided to help the employee adapt to their new environment.

What law protects marital rights and obligations in Mexico?

Marital rights and obligations in Mexico are primarily protected by the Federal Civil Code and state civil codes.

Is it mandatory to register a sales contract in El Salvador?

It is not mandatory to register a sales contract in El Salvador, unless it is a deed of sale of real estate, which must be registered in the Real Property and Mortgage Registry. However, recording a sales contract can provide additional security and evidence of the transaction in case of future disputes. Each party can decide whether to register the contract.

How is confidential information handled in the KYC process in the Dominican Republic?

In the Dominican Republic, sensitive information collected during the KYC process must be handled with strict security measures. Institutions must comply with data protection legislation and ensure that customer information is stored and accessed securely and with authorized access restrictions.

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