BLADIMIR JOSE DIAZ URRUTIA - 17120XXX

Comprehensive Background check of Bladimir Jose Diaz Urrutia - 17120XXX

Nationality Venezuelan
National citizen document 17120XXX
Voter Precinct 37820
Report Available

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The import and export of cultural and artistic goods in the Dominican Republic are subject to specific tax regulations. Importers and exporters of these goods must comply with customs regulations and pay the Tax on the Transfer of Cultural Goods (ITBC) if applicable. Complying with these regulations is essential when transacting cultural and artistic goods in the country.

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Although there may not be specific provisions, the general legislation for the protection of minors in Paraguay seeks to save the rights of children in cases of cohabitation with couples. The courts can intervene to ensure the well-being of the minor.

What measures have been implemented in Ecuador to control money remittances and prevent money laundering?

In Ecuador, controls and regulations have been implemented to monitor money remittances, especially those entering or leaving the country. These measures seek to ensure that transactions are legitimate, prevent misuse of funds and detect possible cases of money laundering.

What is the situation of women's rights in the field of technology and digital inclusion in Panama?

In Panama, the importance of digital inclusion and equitable access to technology for women has been recognized. Programs have been implemented to promote digital literacy, training in technological skills, and encouraging women's participation in technology-related fields. However, there are still challenges in terms of the digital divide and gender stereotypes in the tech industry.

Are judicial records in the Dominican Republic automatically expunged after a certain period of time?

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What are the obligations of contractors in terms of ethics and compliance?

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