ANA CECILIA GARCIA GARCIA - 12487XXX

Comprehensive Background check of Ana Cecilia Garcia Garcia - 12487XXX

Nationality Venezuelan
National citizen document 12487XXX
Voter Precinct 13582
Report Available

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What is the registration and supervision process for foreign companies in the Dominican Republic?

Foreign companies that wish to operate in the Dominican Republic must register with the National Industrial Property Office (ONAPI) and the General Directorate of Internal Taxes (DGII). They may also be subject to specific regulations depending on their sector of activity. Monitoring your regulatory compliance may include audits and tax requirements

Do the laws in El Salvador establish penalties for failure to comply with the notice periods to terminate a lease?

Fines may apply for failure to comply with the notification deadlines established by law.

What are the rights of children in cases of de facto separation from their parents in Ecuador?

In cases of de facto separation of parents in Ecuador, children have the rights to maintain an adequate relationship with both parents, receive food, be protected from any form of violence or abuse, and participate in decisions that affect them according to their age. and maturity.

What are the key considerations when assessing the environmental sustainability of business operations in Bolivia and how are responsible business practices implemented?

Considerations include waste management, energy efficiency and natural resource conservation. Implementing sustainable practices involves the adoption of eco-friendly technologies, measuring the carbon footprint and participating in social responsibility initiatives that contribute to sustainable development in Bolivia.

What is the importance of savings and long-term financial planning in Costa Rica?

Savings and long-term financial planning are essential in Costa Rica to ensure economic stability and achieve long-term financial goals. Regular savings allow you to face unforeseen events, create an emergency fund and accumulate capital for future investments. Additionally, financial planning helps you set clear goals, efficiently manage income and expenses, and ensure a stronger financial future.

What are the necessary procedures to request an operating license for a food and beverage establishment in the Dominican Republic?

To request an operating license for a food and beverage establishment in the Dominican Republic, you must go to the General Directorate of Habilitation and Accreditation of the Ministry of Public Health. You must complete an application and provide detailed information about the establishment, menu, hygiene and safety measures, among others. In addition, an inspection will be carried out to verify compliance with the established requirements and regulations before granting the operating license.

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