RUTH MARINA DOMINGUEZ MATHEUS - 4704XXX

Comprehensive Background check of Ruth Marina Dominguez Matheus - 4704XXX

Nationality Venezuelan
National citizen document 4704XXX
Voter Precinct 58290
Report Available

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The requirements to apply for an operating license for a tourism services company in Honduras include meeting the requirements established by the Ministry of Tourism, presenting the company's legal documentation, having trained personnel in the tourism sector, presenting programs and packages. of tourist services, and pay the corresponding fees.

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What is the employment contract in the tourism and hospitality sector in Mexican commercial law?

The employment contract in the tourism and hospitality sector in Mexican commercial law is one in which a person provides services in activities related to the care and services of tourists and travelers, such as accommodation, food, transportation, recreation, tourist guide, among others, under the direction of an employer, whether in hotels, restaurants, travel agencies, airlines, cruise ships or other tourist establishments, in exchange for remuneration.

What is the dispute resolution process through national arbitration in sales contracts in Guatemala?

The dispute resolution process through national arbitration in sales contracts in Guatemala involves the parties submitting their differences to an arbitrator or arbitration court. The resulting arbitration award has the same enforceability as a court ruling.

What information is not included in the judicial record certificate in Panama?

The judicial record certificate in Panama does not include information on police records, traffic violations or civil fines. These records are maintained in separate files and are not part of the judicial record certificate. The certificate focuses specifically on a person's criminal history.

What is due diligence and how is it applied in the context of money laundering in Chile?

Due diligence is a set of measures that financial institutions must take to understand their customers, assess the risk of money laundering and make informed decisions about establishing or maintaining a business relationship. This involves verifying the identity of customers, understanding the nature of their activities, and monitoring ongoing transactions.

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