NELLY JOSEFINA HOMSANI DIAZ - 19257XXX

Comprehensive Background check of Nelly Josefina Homsani Diaz - 19257XXX

Nationality Venezuelan
National citizen document 19257XXX
Voter Precinct 40412
Report Available

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What is the process of inspection and supervision of companies in Peru and what is its objective in supervising commercial activities?

The inspection and supervision of companies in Peru aims to ensure that companies comply with applicable laws and regulations, protecting workers, consumers and the environment. The competent authorities carry out inspections to verify compliance with labor, health, safety and environmental standards, and may impose sanctions in case of non-compliance.

Is it possible to seize family properties in Colombia?

In some cases, Colombian law protects certain family properties, but in others, these may be subject to seizure.

How can opportunities to participate in professional networks and associations be encouraged for Dominican employees in the United States?

Resources and support can be provided for Dominican employees to join professional networks and associations relevant to their industry or field of work, allowing them to expand their network and access opportunities for professional development and growth.

How is the ownership and status of a property registered in the name of a person in Argentina verified?

Verification of the ownership and status of a property registered in the name of a person in Argentina is carried out through the Real Estate Registry. Registry reports can be obtained that provide information on ownership, ownership and possible liens. Obtaining the consent of the individual and following the procedures established by the registry are fundamental steps to ensure legality and transparency in the verification of registered real property.

Can a citizen request information about a person's judicial record for criminology research purposes in Argentina?

Requesting judicial records for criminology research purposes may require legal authorization and be subject to restrictions, respecting the privacy and rights of the people involved.

What are the tax obligations for environmental and sustainability consulting services companies in the Dominican Republic?

Environmental and sustainability consulting services companies in the Dominican Republic have specific tax obligations related to the provision of environmental and sustainability consulting services.

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