TAMARA JOSEFINA PEREZ MARQUEZ - 22046XXX

Comprehensive Background check of Tamara Josefina Perez Marquez - 22046XXX

Nationality Venezuelan
National citizen document 22046XXX
Voter Precinct 39206
Report Available

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To request authorization to carry out adventure tourism activities in the Dominican Republic, you must contact the Ministry of Tourism. You must submit an application that includes detailed information about the adventure tourism activities you want to do, security measures, previous experience, among others. In addition, you must comply with the regulations and provisions established for adventure tourism and obtain the corresponding authorization.

Can a Child Support Debtor in the Dominican Republic request a reduction in child support if he or she has more children after the original order?

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How is customer information updated in the KYC process in the Dominican Republic?

In the Dominican Republic, financial institutions are expected to periodically update their clients' information, especially when significant changes occur in their profile, such as a change of address or economic activity. Continuous monitoring is essential to maintain the integrity of the KYC process.

How are inflation adjustments applied in the calculation of Income Tax in Ecuador?

Companies can make adjustments for inflation in their financial statements. However, these adjustments do not directly affect the calculation of Income Tax, but are relevant to evaluate the real financial situation.

What are the laws and penalties related to the crime of theft in Chile?

In Chile, theft is considered a crime and is punishable by the Penal Code. This crime involves taking possession of another's personal property, without the consent of its owner and with the intention of obtaining an illicit benefit. Penalties for theft can vary depending on the severity of the crime and the particular circumstances, and include prison sentences and fines.

How is the authenticity of an engineering services contract in the Dominican Republic verified?

The authenticity of an engineering services contract in the Dominican Republic is verified through the parties involved and can be endorsed by a notary public if deemed necessary. These contracts should include details about the engineering services to be provided, timelines, costs and other terms and conditions agreed upon between the client and the engineering services company. Signing the contract and obtaining authenticated copies are common practices to ensure that the agreed terms are met. Authentication of engineering services contracts is important for the successful completion of engineering projects.

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