ROMILY CHIQUINQUIRA DE SALAZAR GIL - 20714XXX

Comprehensive Background check of Romily Chiquinquira De Salazar Gil - 20714XXX

Nationality Venezuelan
National citizen document 20714XXX
Voter Precinct 7184
Report Available

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To request authorization to carry out export activities of agricultural products in the Dominican Republic, you must contact the General Directorate of Agriculture. You must submit a request that includes detailed information about the agricultural products you wish to export, destination, quantity, value, among others. In addition, you must comply with the regulations and requirements established for the export of agricultural products and obtain the corresponding authorization.

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How does the Salvadoran Social Security Institute (ISSS) collaborate in labor claims related to work accidents in El Salvador?

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What legislation exists to combat the crime of sexual assault in Guatemala?

In Guatemala, the crime of sexual assault is regulated in the Penal Code and in the Law against Sexual Violence, Exploitation and Human Trafficking. These laws establish sanctions for those who commit acts of sexual violence, such as rape, sexual abuse, sexual harassment or any form of sexual assault against a person. The legislation seeks to protect the integrity and sexual rights of people, punishing acts of sexual assault.

What responsibilities do clients have in the KYC process in the Dominican Republic?

Customers in the Dominican Republic have the responsibility to provide accurate and truthful information, as well as cooperate with financial institutions in the KYC process. They must also report any relevant changes to their profile or financial activity. Failure to comply with these responsibilities may result in sanctions or restrictions on your financial transactions.

What is the role of the Foreign Ministry in the extradition process in Mexico?

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