RUBEL JOSE GOITIA TIRADO - 14910XXX

Comprehensive Background check of Rubel Jose Goitia Tirado - 14910XXX

Nationality Venezuelan
National citizen document 14910XXX
Voter Precinct 4933
Report Available

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What is the procedure for notification and handling of changes in storage conditions for perishable products in Bolivia?

The procedure for notification and handling of changes in storage conditions is established in clause [Clause Number], detailing how storage conditions for perishable products in Bolivia will be communicated and adjusted, ensuring the freshness and quality of the products .

What is the role of the National Immigration Service in preventing money laundering in Panama?

The National Immigration Service in Panama plays a role in preventing money laundering by supervising and regulating migratory movements. Collaborates in the identification of people who may be involved in illicit activities, strengthening immigration controls as a preventive measure.

How is the concept of "related entities" defined and classified within the framework of due diligence regulations in Paraguay?

The concept of "related entities" is defined and classified within the framework of due diligence regulations in Paraguay through clear criteria that may include shareholding relationships, joint control, or significant influence on decision making. The classification is based on the nature of the relationships and seeks to address potential conflicts of interest and risks associated with connections between different entities.

How are improvement or renovation works handled in the leased property in Ecuador?

Improvement or renovation works on the leased property must be agreed between the lessor and the lessee. The contract must specify the conditions under which these works can be carried out, who will bear the costs and whether there is a need to restore the property to its original state at the end of the contract.

What are the advantages and disadvantages of resolving a labor claim through an out-of-court agreement in Bolivia?

Resolving a labor claim through an out-of-court agreement in Bolivia has advantages such as speed and lower cost compared to a complete judicial process, as well as flexibility in agreed terms and conditions. However, it can have disadvantages such as the risk of non-compliance with the agreement and the waiver of a court ruling that establishes legal precedent. It is important to evaluate these advantages and disadvantages with legal advice before making a decision.

What are the tax implications for investing in the publishing and publishing industry in the Dominican Republic?

Investment in the publishing and publishing industry in the Dominican Republic may be subject to specific taxes related to the production and distribution of printed material

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