BETZI IVONNE MOGOLLON BLANCO - 7361XXX

Comprehensive Background check of Betzi Ivonne Mogollon Blanco - 7361XXX

Nationality Venezuelan
National citizen document 7361XXX
Voter Precinct 28051
Report Available

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What are the regulations related to the sale of consulting and advisory services in sales contracts in the Dominican Republic?

Selling consulting and advisory services in the Dominican Republic can involve a variety of areas, from legal and accounting services to business management services. In contracts for the sale of consulting services, the parties must clearly define the scope, deadlines and prices of the services. It is also important to consider any professional regulations that may apply to the provision of consulting services, such as necessary licenses and certifications. Consulting service contracts should include details on the nature of the services, expected deliverables, delivery times, and agreed fees. Additionally, it is essential to specify any confidentiality or non-disclosure agreements, and address the responsibilities of both parties regarding the protection of data and confidential information. Contracts for the sale of consulting services may also include termination clauses and payment conditions, as well as policies for review and modification of services.

How are judicial records regulated in the field of participation in scientific research and technological development projects in Paraguay?

In the area of participation in scientific research and technological development projects in Paraguay, judicial records may be regulated by academic institutions and organizations responsible for research. Researchers and participants in research projects may be subject to evaluations that include review of judicial records. Specific regulations for scientific research can establish criteria on how judicial records are handled, guaranteeing integrity and ethics in carrying out research projects in Paraguay.

What is the difference between the personal identity card and the passport in Panama?

The personal identity card is a document used mainly for identification within the country, while the passport is a travel document that allows international travel.

What are common types of disciplinary records?

Disciplinary records may include ethical violations, workplace misconduct, or any behavior that violates company standards.

Can I use my RUT as an identification document in Chile?

The RUT is not a valid identification document on its own, but it can be used together with the identity card or identity card to carry out procedures and transactions in Chile.

What are the procedures to obtain the Operating Permit for Companies in Paraguay?

Obtaining the Operating Permit for Companies in Paraguay is carried out through the Municipality corresponding to the place of operation. Companies must present the required documentation, such as the social contract, zoning certificate, and comply with the established requirements to obtain the permit that authorizes commercial activities.

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