ALEXANDER JOSE PIRELA SOTO - 10595XXX

Comprehensive Background check of Alexander Jose Pirela Soto - 10595XXX

Nationality Venezuelan
National citizen document 10595XXX
Voter Precinct 59115
Report Available

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

The authenticity of a contract for consulting services in the health 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 healthcare consulting services, healthcare projects involved, timelines, costs, and other terms and conditions agreed upon between the client and the healthcare consulting firm. Signing the contract and obtaining authenticated copies are common practices to ensure that the agreed terms are met. Authentication of consulting services contracts in the health sector is important to provide high-quality medical services legally and ethically in the Dominican Republic

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The Rural Real Estate Property Tax in the Dominican Republic applies to the ownership of rural real estate, such as agricultural land. The tax is calculated based on the value of the land and is paid annually. Owners of rural real estate must declare their assets and pay tax in accordance with current legislation.

Can a foreigner obtain a criminal record in the Dominican Republic to comply with visa or migration requirements to another country?

Yes, a foreigner can obtain his criminal record in the Dominican Republic if he needs to comply with visa or migration requirements to another country. These criminal history reports may be requested as part of the documentation required by the destination country to evaluate the applicant's eligibility.

What options do alimony beneficiaries have in the Dominican Republic if the Alimony Debtor evades his obligations?

If a Support Debtor avoids his obligations, the beneficiaries in the Dominican Republic can request the execution of the judgment through the judicial authority. This involves the intervention of the authorities to ensure that alimony is met, including by seizing assets or bank accounts.

How is cooperation between the public and private sectors promoted in the implementation of PEP regulations in Chile?

Cooperation between the public sector and the private sector in the implementation of PEP regulations in Chile is promoted through collaboration agreements, dialogue tables and the active participation of companies in the prevention of corruption and money laundering. Collaboration is essential to the success of these regulations.

How are companies classified in terms of regulatory compliance in Ecuador?

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