YUBETXIS SOCRIMAR DUERTO GONZALEZ - 25059XXX

Comprehensive Background check of Yubetxis Socrimar Duerto Gonzalez - 25059XXX

Nationality Venezuelan
National citizen document 25059XXX
Voter Precinct 6497
Report Available

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What are the legal implications of a contract for the sale of goods or services related to mining in Peru?

Contracts for the sale of goods or services related to mining in Peru must consider specific regulations, including those established by the General Mining Law. It is essential to establish clauses that regulate the quality of mineral products, delivery, prices and payment terms. In addition, it is important to define clauses on the ownership of minerals, mining royalties and environmental protection in mining exploitation.

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Yes, employers in Costa Rica may require candidates to undergo specific medical examinations as part of the personnel selection process, as long as these examinations are directly related to the requirements of the position. This may include occupational health assessments and verification of fitness to perform specific tasks. The results of medical examinations must be treated confidentially.

How can I obtain a Certificate of Non-Ownership of a Vehicle in Peru?

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What is the role of Family Courts in resolving alimony cases in Costa Rica?

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What is the process to request an environmental license in Colombia?

The process to request an environmental license in Colombia varies depending on the category of the project and the corresponding environmental regulations. In general, you must submit an environmental impact study, environmental management plan and other technical documents to the competent environmental authority. The environmental impact of the project will be evaluated and inspection visits will be carried out. If the requirements are met, the environmental license will be granted.

How can companies in the real estate sector in Panama prevent the misuse of their services to launder money?

Companies in the real estate sector can prevent misuse of their services by applying due diligence on transactions, verifying customer identity, and reporting suspicious transactions. Implementing sound internal policies is essential.

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