PEDRO LUNA RODRIGUEZ - 2218XXX

Comprehensive Background check of Pedro Luna Rodriguez - 2218XXX

Nationality Venezuelan
National citizen document 2218XXX
Voter Precinct 27042
Report Available

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How is the authenticity of a contract for consulting services in the agricultural sector in the Dominican Republic verified?

The authenticity of a contract for consulting services in the agricultural sector in the Dominican Republic is verified through the parties involved and can be endorsed by a notary public if deemed necessary. These contracts should include details about the agricultural consulting services, the agricultural projects involved, the deadlines, costs and other terms and conditions agreed upon between the client and the agricultural consulting firm. Signing the contract and obtaining authenticated copies are common practices to ensure that the agreed terms are met. The authentication of consulting services contracts in the agricultural sector is important to promote sustainable and legal agriculture in the Dominican Republic

What are the laws in Panama that regulate identity validation in the process of opening bank accounts?

Identity validation in the process of opening bank accounts in Panama is regulated by Law 81 of 2019, which establishes standards for the use of personal information in financial entities. This law guarantees correct verification of the identity of bank account applicants to prevent identity theft and other illicit activities. In addition, financial institutions must also comply with the provisions of Law 42 of 2000 on measures against money laundering and terrorist financing, thus strengthening controls on identity validation in the banking sector.

Is it necessary to register a sales contract in Mexico?

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What is the protection for the rights of people in situations of racial discrimination in Chile?

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