ROSA COROMOTO CONVERSO CONTRERAS - 5520XXX

Comprehensive Background check of Rosa Coromoto Converso Contreras - 5520XXX

Nationality Venezuelan
National citizen document 5520XXX
Voter Precinct 3270
Report Available

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What is the legislation regarding the crime of price manipulation in the market in Ecuador?

Ecuador has laws that penalize price manipulation in the market, with the aim of guaranteeing fair competition and protecting consumers.

What are the tax regulations for the import and sale of new vehicles in the Dominican Republic?

The import and sale of new vehicles in the Dominican Republic are subject to specific tax regulations. Importers of new vehicles must comply with customs regulations and pay the Tax on the Transfer of Industrialized Goods and Services (ITBIS) and the Tax on the Transfer of Motor Goods (ITBM). When selling new vehicles, sellers must calculate and retain the ITBIS on behalf of the buyer and submit it to the DGII. Complying with these regulations is essential when transacting new vehicles in the country.

Is the Superintendency of Banks of Panama linked in any way to obtaining judicial records?

The Superintendency of Banks of Panama may have an indirect connection with obtaining judicial records, especially in situations related to financial transactions or investigations of financial fraud. Although it does not directly issue the information, it can collaborate with other entities to guarantee the integrity of the financial system.

Are arbitration or mediation services offered through entities specialized in leasing contracts in El Salvador?

There could be specialized entities in El Salvador that offer mediation services as an alternative to judicial means.

How are environmental compliance audits handled at seller facilities related to products sold in Bolivia?

The handling of environmental compliance audits is regulated in clause [Clause Number], specifying how the buyer can carry out audits at the seller's facilities to evaluate environmental compliance related to products sold in Bolivia, ensuring sustainable practices in the supply chain. supply.

What are the legal requirements to obtain a passport in El Salvador?

Requirements include completing forms, presenting identification documents and making the appropriate payment as established by law.

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