OLIVA DEL CARMEN BENCOMO - 9004XXX

Comprehensive Background check of Oliva Del Carmen Bencomo - 9004XXX

Nationality Venezuelan
National citizen document 9004XXX
Voter Precinct 52020
Report Available

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How is the registration process carried out in the National Registry of Housing Cooperatives in Argentina?

The registration process in the National Registry of Housing Cooperatives in Argentina is carried out through the National Institute of Associativism and Social Economy (INAES). You must complete the registration form, present the required documentation, such as the housing cooperative's statute and member information, and meet the requirements established for registration as a housing cooperative.

Can I obtain a person's judicial record if I am a party to liability litigation for damages caused by defective construction or public works?

As a party to liability litigation for damages caused by defective construction or public works in Mexico, you can request the judicial records of the construction company or entity responsible for the work to support your case and obtain relevant information regarding the legal and technical aspects. of the damages claimed. This is done through established legal procedures and with the support of the competent judicial authority.

What is the role of the Ministry of Economic and Social Inclusion (MIES) in cases of food debtors in Ecuador?

The MIES in Ecuador plays an important role in cases of food debtors by providing guidance, support and coordination of social services to guarantee the well-being of beneficiaries, especially in situations of extreme need.

Can arbitration clauses be included in lease contracts in Ecuador?

Yes, parties can include arbitration clauses in lease agreements. This means that in the event of disputes, the parties agree to resolve them through an arbitration process rather than going to court. It is essential to clearly state the terms and conditions of arbitration in the contract.

What security measures are applied to protect the confidentiality of disciplinary records in Mexico?

In Mexico, security measures are applied to protect the confidentiality of disciplinary records. Personal data protection laws establish security requirements to ensure that this information does not fall into the wrong hands. This may include encrypting data, limiting access to authorized persons, and securely destroying obsolete records.

What are the tax regulations for import and export operations of products from the footwear industry sector in Brazil?

Brazil Import and export operations of products from the footwear industry sector in Brazil are subject to specific tax regulations. This includes compliance with customs and quality regulations, calculation and payment of customs taxes, and filing related tax returns. In addition, there are tax incentive and financing programs to promote exports and international trade of products in the footwear sector.

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