NELBYS DAVILA SANCHEZ - 11468XXX

Comprehensive Background check of Nelbys Davila Sanchez - 11468XXX

Nationality Venezuelan
National citizen document 11468XXX
Voter Precinct 32510
Report Available

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What are the legal consequences of the crime of speculation in the Dominican Republic?

Speculation is a crime that is prosecuted in the Dominican Republic. Those who carry out commercial operations with the purpose of obtaining abusive economic benefits through the unjustified increase in the prices of goods or services, harming consumers, may face criminal sanctions and be obliged to repair the damages caused, as established in the Penal Code. and consumer protection laws.

What are the financing options for development projects in the sustainability and social responsibility consulting services sector in the Dominican Republic?

Development projects in the sustainability and social responsibility consulting services sector in the Dominican Republic can access financing through commercial banks, private investors, government programs to support sustainability, and alliances with international companies specialized in sustainability consulting. These financings are intended for projects that promote the implementation of sustainable practices, corporate social responsibility strategies, environmental management, renewable energy projects and social inclusion programs.

What is the procedure to request the registration of a vehicle as a taxi in Honduras?

The procedure to request the registration of a vehicle as a taxi in Honduras involves submitting an application to the General Directorate of Transportation (DGT). You must provide legal vehicle and driver documentation, meet safety requirements, and comply with regulations established for taxi service.

What is the investigation process for international kidnapping crimes in the Dominican Republic?

The investigation of international kidnapping crimes in the Dominican Republic involves cooperation with security agencies and international organizations. The aim is to identify those involved in kidnapping cases that cross borders.

Can a third party request access to judicial records in Mexico?

Yes, in certain circumstances, a third party can request access to court records in Mexico. However, a valid reason and court approval are generally required to obtain this access.

What is the statute of limitations to initiate a seizure process in Chile?

The statute of limitations may vary depending on the type of debt, but is generally 5 years in Chile for most debts.

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