ROSS MARY MARTINEZ DE OCHOA - 4820XXX

Comprehensive Background check of Ross Mary Martinez De Ochoa - 4820XXX

Nationality Venezuelan
National citizen document 4820XXX
Voter Precinct 41980
Report Available

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What are the regulations related to the sale of tourism and lodging services in sales contracts in the Dominican Republic?

The sale of tourism and lodging services in the Dominican Republic is subject to specific regulations related to the quality and safety of tourist services. Tourism service providers must comply with tourism and safety regulations, as well as ensure customer satisfaction. In contracts for the sale of tourism services, the parties must clearly establish the terms of the services and comply with applicable regulations.

What are the rights of women in migrant work situations in Peru?

Women in migrant work situations in Peru have rights protected by national and international legislation. These rights include access to decent and safe work, non-discrimination, protection against labor exploitation, access to social security and the protection of their human rights throughout the immigration process. In addition, measures must be taken to prevent human trafficking and ensure the protection and well-being of migrant women workers.

Can I obtain a temporary DNI in case of loss or theft?

Yes, in case your DNI is lost or stolen, you can obtain a temporary DNI. You must make a report at a police station and then go to a RENAPER office to request the provisional DNI, which is temporarily valid until you obtain a duplicate of the document.

How does tax debt affect taxpayers who carry out human resources consulting services activities in Argentina?

Taxpayers who carry out human resources consulting services activities in Argentina may face tax debts linked to taxes on income and services specific to the sector.

What should I do if I lose my passport in the Dominican Republic?

If you lose your passport in the Dominican Republic, you must immediately inform the General Directorate of Passports and follow the procedures to request a new passport and/or a certificate of loss.

How do Argentina's economic conditions impact operational due diligence?

Economic conditions in Argentina, marked by inflation and market volatility, require special attention during operational due diligence. Operational processes, supply chain, and ability to adapt to economic changes should be evaluated to ensure that the target company can maintain its operational viability in this environment.

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