NELSON RAMIREZ CONTRERAS - 11300XXX

Comprehensive Background check of Nelson Ramirez Contreras - 11300XXX

Nationality Venezuelan
National citizen document 11300XXX
Voter Precinct 51190
Report Available

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How is identity verified in the process of requesting accommodation services in hotels and lodgings in the Dominican Republic?

In the process of requesting accommodation services in hotels and lodgings in the Dominican Republic, identity verification is carried out mainly through the presentation of the identity and electoral card or passport by the guests. Lodging establishments require this information to comply with regulations and to ensure guests are correctly identified. Identity verification is essential for guest security and accommodation records management

What are the legal consequences of the crime of damage to cultural heritage in the Dominican Republic?

Damage to cultural heritage is a crime that is punishable in the Dominican Republic. Those who damage, destroy or steal property or places of historical, cultural or archaeological value protected by law may face criminal sanctions and be obliged to repair the damage caused, in accordance with the provisions of the Penal Code and laws protecting cultural heritage.

What are the steps to request the Income Tax Exemption for the sale of land for housing construction in Argentina?

The Income Tax Exemption for the sale of land for housing construction in Argentina is processed at the AFIP. The requirements include submitting the corresponding form and meeting certain criteria, such as allocating the money obtained to the construction of a unique home within the established period. The AFIP evaluates the request and, if the requirements are met, grants the Income Tax exemption on the profit obtained from the sale of land. This benefit seeks to encourage the construction of homes and alleviate the tax burden for sellers.

How are the return and refund conditions regulated in an online product sales contract in Argentina?

In contracts for the sale of online products in Argentina, the return and refund conditions must be clear and comply with consumer protection laws. This includes specifying the deadlines and procedures for returns, acceptable reasons, and how refunds, exchanges or repairs will be handled.

What is the economic situation like in Honduras?

Honduras' economy is largely based on agriculture, trade and services, but faces challenges such as poverty, unemployment and inequality. The country has sought to diversify its economy, promoting sectors such as tourism and manufacturing, but still faces obstacles to sustainable economic development.

What measures are taken to guarantee the confidentiality of judicial files during their transportation in the Dominican Republic?

During the transport of judicial files in the Dominican Republic, security measures are applied, such as the use of sealed envelopes, authorized custodians and secure vehicles. This ensures that files are kept confidential and are not accessible by unauthorized third parties.

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