ZAIBER LUCMELI GARCIA DE VASQUEZ - 14981XXX

Comprehensive Background check of Zaiber Lucmeli Garcia De Vasquez - 14981XXX

Nationality Venezuelan
National citizen document 14981XXX
Voter Precinct 43613
Report Available

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What is the procedure to request an import license in Venezuela?

The procedure to request an import license in Venezuela is carried out through the National Integrated Customs and Tax Administration Service (SENIAT). You must submit an application for an import license and attach the required documents, such as the commercial invoice, certificate of origin, among others. In addition, it is necessary to comply with the regulations and standards

How is the authenticity of a service contract for architectural design consulting services in the Dominican Republic verified?

The authenticity of an architectural design consulting 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 architectural design services, construction projects involved, timelines, costs, and other terms and conditions agreed upon between the client and the architectural design consulting firm. Signing the contract and obtaining authenticated copies are common practices to ensure that the agreed terms are met. The authentication of architectural design consulting services contracts is important to create buildings and architectural spaces in a legal and aesthetically satisfactory manner in the Dominican Republic

How is ethics evaluated and managed in business and competitive intelligence in Argentine companies?

The evaluation and management of ethics in business intelligence in Argentina involves the establishment of clear and ethical policies in the collection and use of information. Transparency in competitive intelligence practices is essential to ensure regulatory and ethical compliance.

What is the difference between seizure and confiscation of assets in Mexico?

The embargo in Mexico involves the temporary retention of assets as collateral for the payment of an outstanding debt. Asset confiscation, on the other hand, is the process by which assets are permanently transferred to the State or another entity, usually due to illegal activities such as smuggling. The laws and procedures are different for each one.

How is the preliminary hearing regulated in commercial judicial processes in El Salvador?

The preliminary hearing in commercial judicial processes is carried out in accordance with the provisions of the Civil and Commercial Procedure Code, with the purpose of delimiting the points in dispute and agreeing on conditions for the development of the process.

What is the penalty for apology of crime in El Salvador?

The apology of the crime is punishable by prison sentences and fines in El Salvador. This crime involves the promotion or praise of criminal activities, which is considered a form of incitement to violence or the commission of crimes.

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