PETRA MERCEDES FERMIN MATA - 6378XXX

Comprehensive Background check of Petra Mercedes Fermin Mata - 6378XXX

Nationality Venezuelan
National citizen document 6378XXX
Voter Precinct 38970
Report Available

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What are the regulations related to the sale of second-hand goods in sales contracts in the Dominican Republic?

The sale of second-hand goods in the Dominican Republic is subject to general consumer protection regulations and quality guarantees. Suppliers of second-hand goods must provide accurate information about the condition of the good and ensure that the buyer is informed of any previous wear or defects. Additionally, it is important to comply with regulations that may apply to certain types of second-hand goods, such as used vehicles.

What is the impact of due diligence on attracting foreign direct investments in Colombia, considering global competition?

Due diligence has a significant impact on attracting foreign direct investment in Colombia by providing confidence to investors. Assessing political, legal, and economic stability through a robust due diligence process helps position Colombia as an attractive destination for foreign investments.

What are the legal consequences of the crime of terrorism in the Dominican Republic?

Terrorism is a serious crime that is punishable in the Dominican Republic. Those who engage in acts of violence, threats or intimidation with the purpose of causing terror, social disruption or affecting the security of the State, may face severe criminal sanctions, in accordance with the provisions of the Penal Code and national security laws.

What tax considerations should exporters in Argentina take into account?

Exporters must comply with customs and tax requirements, including filing sworn declarations and paying taxes, such as VAT. They can also access tax benefits in some cases.

What is the identity validation process in accessing electricity services in remote areas of the Dominican Republic?

When accessing electricity services in remote areas of the Dominican Republic, identity validation is carried out in a similar way to other areas. Users must present valid identification documents when requesting electricity connection to their homes or businesses. Electrical distribution companies may require additional information, such as customer location in remote areas, to verify identity and ensure the provision of electrical services. Accurate identification is important to bring electricity to remote and rural areas

What is the process of adopting minors in Peru?

The process of adopting minors in Peru involves a series of steps that include suitability evaluation, training, psychological evaluations and interviews. Once approved, the adopter receives legal custody of the child and an adoption decree is issued.

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