NOARLIS JANETH HURTADO ZAMORA - 17046XXX

Comprehensive Background check of Noarlis Janeth Hurtado Zamora - 17046XXX

Nationality Venezuelan
National citizen document 17046XXX
Voter Precinct 14882
Report Available

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What is the process of registering a lease contract in Guatemala?

In Guatemala, lease contracts do not generally require registration with a public authority. However, it is advisable that the parties keep copies of the signed contract and comply with their legal obligations. In the case of urban properties, the Superintendence of Tax Administration (SAT) may require the presentation of lease contracts for tax purposes.

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In the Dominican Republic, various supervisory and regulatory mechanisms are used to prevent money laundering. This includes the supervision of financial and non-financial institutions by the Superintendency of Banks, the Superintendency of Securities, the Superintendence of Insurance and the General Directorate of Internal Taxes. These entities conduct periodic inspections, require the implementation of prevention programs, and establish compliance requirements.

What are the rights of women in Argentina in relation to the protection of the rights of women in situations of discrimination in the field of obstetric violence?

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What are the tax implications for investments in the sporting goods and sports equipment production sector in the Dominican Republic?

Investment in the sporting goods and sports equipment production sector in the Dominican Republic may be subject to specific taxes and regulations related to the manufacturing of sports equipment.

What is the role of the Ministry of Tourism in Mexico?

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Can employers request specific medical tests from candidates based on job requirements in El Salvador?

Yes, employers can request specific medical tests from candidates based on job requirements in El Salvador, especially if these are jobs that involve health and safety risks. They must respect occupational health regulations and obtain the candidate's consent.

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