ADRIANA JOSEFA HURTADO DE AULAR - 6648XXX

Comprehensive Background check of Adriana Josefa Hurtado De Aular - 6648XXX

Nationality Venezuelan
National citizen document 6648XXX
Voter Precinct 61120
Report Available

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What is the background check process in cases of bidding for construction projects in the Dominican Republic?

Background verification in bidding cases for construction projects in the Dominican Republic is an important step to ensure the quality and integrity of public works. Companies or individuals participating in tenders must undergo a verification that includes financial, legal, ethical background and previous experience in similar projects. In addition, compliance with legal and regulatory requirements is verified, as well as financial solvency to carry out the project. Verification is essential to ensure that selected contractors meet required standards and complete projects successfully and ethically.

What is the procedure to recognize paternity in Panama?

The procedure to recognize paternity in Panama involves submitting a request for recognition of paternity before the family judge. This request can be submitted by the biological father, the mother or even the child themselves. DNA tests will be carried out and, if paternity is confirmed, legal recognition will follow.

What are the regulations in Paraguay that regulate competition and how should companies guarantee fair business practices and avoid anti-competitive practices?

In Paraguay, Law No. 4956/13 regulates competition and free competition. Companies must ensure fair commercial practices, avoiding anti-competitive agreements and abuse of dominant position. Complying with these regulations promotes fair competition in the Paraguayan market, benefits consumers, and contributes to the development of a healthy and equitable business environment in the country.

What is the procedure for obtaining a protection order for abused animals in the Dominican Republic?

The procedure for obtaining a protection order for abused animals in the Dominican Republic involves filing a complaint with the Specialized Attorney for the Defense of the Environment and Natural Resources. The entity investigates

How is the authenticity of a contract for consulting services in the tourism sector in the Dominican Republic verified?

The authenticity of a contract for consulting services in the tourism sector 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 tourism consulting services, the tourism projects involved, the deadlines, costs and other terms and conditions agreed between the client and the tourism consulting firm. Signing the contract and obtaining authenticated copies are common practices to ensure that the agreed terms are met. The authentication of consulting service contracts in the tourism sector is important to promote sustainable and legal tourism in the Dominican Republic.

What are the main laws that regulate immigration law in Mexico?

The main laws are the Migration Law, the Law on Refugees, Complementary Protection and Political Asylum, the Nationality Law, and other specific provisions related to migration.

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