ROBERTO ANTONIO PEREZ TAMAYO - 22264XXX

Comprehensive Background check of Roberto Antonio Perez Tamayo - 22264XXX

Nationality Venezuelan
National citizen document 22264XXX
Voter Precinct 29659
Report Available

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The sale of food and alcoholic beverages in the Dominican Republic is subject to specific regulations. Suppliers must comply with laws and regulations related to food safety and the sale of alcohol. In addition, the sale of alcoholic beverages requires obtaining special licenses and complying with age restrictions. In sales contracts, the parties must ensure that they comply with all applicable regulations.

What is the role of the Prosecutor's Office in the investigation and prosecution of money laundering cases in Costa Rica?

The Prosecutor's Office in Costa Rica has the responsibility of investigating and prosecuting cases of money laundering. Collaborates with police and other agencies to gather evidence, file charges, and conduct legal proceedings against defendants.

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

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

Can an employer request a criminal record certificate for an existing employee in Panama?

Yes, in Panama, an employer can request a criminal record certificate from an existing employee if it is relevant to their position or to comply with security regulations.

What additional sanctions may be applied if the support debtor continues to fail to comply with the order in El Salvador?

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What is the situation of inclusive education in Honduras?

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