NESTOR RAFAEL CARMONA APONTE - 17242XXX

Comprehensive Background check of Nestor Rafael Carmona Aponte - 17242XXX

Nationality Venezuelan
National citizen document 17242XXX
Voter Precinct 41270
Report Available

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The sale of vehicles in the Dominican Republic is regulated by the General Directorate of Internal Taxes (DGII). Vehicle suppliers must comply with registration and tax payment requirements, such as the Tax on the Transfer of Industrialized Goods and Services (ITBIS). It is also important for sellers to provide complete legal documentation, such as the title and vehicle registration, to the buyer.

What is the process of recognition of free union in Mexico?

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What is the investment outlook in the export risk management consulting services sector in Panama?

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What is the process for obtaining a custody order in cases of minors who are children of parents who are going through a divorce and want a third party, such as a grandparent, to obtain custody in the Dominican Republic?

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How do Bolivian companies in the technology sector face the specific challenges associated with risk list verification in a constantly evolving digital environment?

Companies in the technology sector in Bolivia face the challenges of verification in risk lists through the implementation of advanced solutions. They use innovative technologies, such as artificial intelligence and big data analytics, to keep up with threats in an ever-changing digital environment. Additionally, they participate in collaborative initiatives to share information on emerging cyber risks.

How is civil liability regulated in the commercial field in Brazil?

Civil liability in the commercial field in Brazil is regulated by the Civil Code, which establishes the bases for contractual and extra-contractual liability, as well as by specific provisions of the Consumer Defense Code and other laws that protect the rights of consumers and users. of commercial products and services.

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