ALBERTO EMIGDIO HERNANDEZ CORONA - 12513XXX

Comprehensive Background check of Alberto Emigdio Hernandez Corona - 12513XXX

Nationality Venezuelan
National citizen document 12513XXX
Voter Precinct 60771
Report Available

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What has been the impact of the embargo on the Venezuelan manufacturing industry?

The embargo has had a significant impact on the Venezuelan manufacturing industry. Trade restrictions make it difficult to import raw materials and equipment, affecting the ability of companies to operate and produce goods. This has led to a decline in national production, business closures and job losses in the manufacturing sector.

What responsibilities does an importer in Peru have in terms of customs compliance when receiving goods under an international sales contract?

Importers in Peru are responsible for complying with all applicable customs regulations when receiving goods under an international sales contract. This includes submitting required documentation, paying import duties and taxes, and ensuring merchandise meets safety standards and requirements. Failure to comply with these obligations may result in customs sanctions and delays in the release of the merchandise.

How can internal investigations be handled in cases of regulatory non-compliance in the Dominican Republic?

Internal investigations in cases of regulatory non-compliance in the Dominican Republic must be carried out objectively, documenting the actions taken and, if necessary, collaborating with the relevant authorities to ensure a fair resolution.

How is the market value of seized assets established in the Dominican Republic?

The market value of assets seized in the Dominican Republic is determined through appraisal carried out by experts or appraisers appointed by the court, who evaluate the assets according to their current market value.

What are the defense rights of a contractor during a sanction process in Costa Rica?

Contractors have the right to defense in a sanction process in Costa Rica. This includes the right to be notified of allegations against you, the right to present evidence and arguments in your defense, the right to legal advice, and the right to a fair and impartial trial. Contractors can challenge sanctions imposed if they consider them unfair or unfounded.

What is the process to apply for Venezuelan nationality?

The process to apply for Venezuelan nationality involves complying with a series of requirements established in Venezuelan legislation. These requirements include legally residing in the country for a continuous period, demonstrating lawful means of livelihood, having basic knowledge of the Spanish language, passing a knowledge test on the history and culture of Venezuela, presenting a criminal record, and paying the corresponding fees. It is important to submit the application to the Ministry of Popular Power for Interior Relations, Justice and Peace.

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