ALEXIS CELESTINO CUECHE HERNANDEZ - 14320XXX

Comprehensive Background check of Alexis Celestino Cueche Hernandez - 14320XXX

Nationality Venezuelan
National citizen document 14320XXX
Voter Precinct 4970
Report Available

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What are the implications for access to cultural and artistic services in the Dominican Republic in the event of an embargo?

An embargo may have implications for access to cultural and artistic services in the Dominican Republic. There may be restrictions on the import and export of works of art, cultural goods and materials related to cultural and artistic activities. This could affect the promotion and dissemination of culture, cultural exchange and access to diverse artistic expressions.

What is the role of the Superintendency of Companies, Securities and Insurance in supervising the ethical conduct of contractors in the business environment in Ecuador?

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What are the regulations applicable to the sale of personal property in sales contracts in the Dominican Republic?

The sale of personal property in the Dominican Republic may be subject to taxes such as the Tax on the Transfer of Industrialized Goods and Services (ITBIS). The parties should consider how taxes will be applied to the sale of personal property and establish clear agreements in the contract to determine who will bear the tax costs. Additionally, it is important to comply with import and export regulations for personal property if applicable.

What is the role of the Civil Aviation Board in regulating the aviation sector in relation to money laundering in the Dominican Republic?

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