RECAREDO FUENMAYOR ARRIETA - 1047XXX

Comprehensive Background check of Recaredo Fuenmayor Arrieta - 1047XXX

Nationality Venezuelan
National citizen document 1047XXX
Voter Precinct 61365
Report Available

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What legislation exists to combat the crime of merchandise smuggling in Guatemala?

In Guatemala, the crime of merchandise smuggling is regulated in the Customs Code and the Tax Update Law. These laws establish sanctions for those who import or export goods without complying with customs requirements, evading the payment of tariffs, taxes or customs controls. The legislation seeks to prevent and punish smuggling, protecting fiscal interests and the legality of international trade.

What are the financing options for freight transportation infrastructure development projects using high-speed train transportation systems in Peru?

For high-speed rail freight transportation infrastructure development projects in Peru, financing options may include large-scale, long-term investments. These projects usually require the participation of state entities and companies in the railway sector. Financing can come from public investments, with resources allocated by the Peruvian State for the construction and improvement of railway infrastructure. In addition, it is possible to seek alliances with companies in the railway and logistics sector interested in investing in freight transportation projects by high-speed trains, either through public-private partnerships or through concession contracts.

What are the necessary procedures to request a certificate of vehicle transfer in Venezuela?

To request a certificate of vehicle transfer in Venezuela, you must go to the National Institute of Land Transportation (INTT). You must submit an application and provide the required documents, such as legal vehicle documentation, purchase and sale contracts, among others. In addition, both the seller and the buyer must be present during the process. The INTT will verify the documentation and issue the transfer certificate that certifies the change of ownership of the vehicle. It is important to consult with the INTT to obtain precise information about the requirements and the specific procedure.

Can I use my Passport as a valid document to obtain a mobile phone number in Honduras?

In some cases, mobile phone service providers in Honduras may accept the Passport as a valid identification document to obtain a mobile phone number. However, it is advisable to check the specific requirements of each provider.

What is servitude in Mexican civil law?

The easement is an encumbrance imposed on a property for the benefit of another property belonging to a different owner, and which consists of certain obligations or limitations on ownership.

How can companies guarantee the privacy of personal data in compliance with Dominican laws?

Companies must comply with Law 172-13 on Protection of Personal Data in the Dominican Republic. This includes implementing data security measures, obtaining consent for the collection and processing of personal data, and notifying authorities in the event of a data breach.

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