RAFAEL ANTONIO MARIN DIAZ - 13020XXX

Comprehensive Background check of Rafael Antonio Marin Diaz - 13020XXX

Nationality Venezuelan
National citizen document 13020XXX
Voter Precinct 28901
Report Available

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What is the importance of conducting due diligence before signing a sales contract in the Dominican Republic?

Due diligence is essential to evaluate the validity and legality of the transaction. Before signing a sales contract, it is important to investigate the property, verify documentation, confirm ownership, identify liens and encumbrances, and ensure that all local regulations are met. This helps prevent problems and unpleasant surprises in the future.

What are the rights of people with disabilities recognized in Venezuela?

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What is the process of obtaining a protective order in cases of sexual harassment in the workplace in the Dominican Republic?

The process of obtaining a protective order in cases of sexual harassment in the workplace in the Dominican Republic involves filing an application with a court. The person who has experienced sexual harassment at work can request a protective order. The court will evaluate the request and, if deemed necessary, issue the protection order to protect the victim from harassment.

How can private companies contribute to sustainable economic development through tax compliance?

Private companies can contribute to sustainable economic development through tax compliance by investing responsibly, generating employment, contributing to community projects and respecting the principles of social responsibility. Strong regulatory and tax compliance is an essential component of building a strong and ethical economic foundation.

What are the options to obtain residency in Spain through investment in renewable energies as a Bolivian?

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What are the rights and obligations of non-biological parents in Colombia?

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