RONALD JOSE FLORES PEREZ - 18659XXX

Comprehensive Background check of Ronald Jose Flores Perez - 18659XXX

Nationality Venezuelan
National citizen document 18659XXX
Voter Precinct 41230
Report Available

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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 purpose of identifying Politically Exposed Persons in Honduras?

The purpose of identifying Politically Exposed Persons in Honduras is to prevent and combat corruption, money laundering and other criminal activities that may compromise the integrity of the country's political and financial system. By having greater knowledge about the financial activities and transactions of these people, we seek to reduce the risk of them being used for illicit purposes.

How is the duration of the lease contract determined in Peru?

The duration of the contract is determined by mutual agreement between the lessor and the lessee. It can be short term or long term. It is crucial to clearly specify the duration and renewal conditions in the contract.

What are the tenant's obligations regarding minor repairs to the property in Mexico?

The tenant is usually responsible for carrying out minor repairs, such as repairing faucets or plugs, unless the contract states otherwise. The landlord is responsible for major and structural repairs.

What are the future perspectives regarding the embargo in Costa Rica?

Future perspectives regarding the embargo in Costa Rica point towards the continuity of technological modernization, the search for alternative dispute resolution mechanisms, and the constant updating of legislation to adapt to the changing needs of society. It is expected that measures to prevent abuses in the seizure process will be strengthened and that greater efficiency in the administration of justice will be promoted. Furthermore, the country could continue to actively participate in international forums to influence policies related to the embargo and contribute to peace and stability in the region.

What is the tax treatment of investments in the beauty and personal care product production sector in the Dominican Republic?

Investments in the beauty and personal care products production sector in the Dominican Republic can enjoy tax incentives and specific regulations to promote the manufacturing of beauty products

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