CARLOS EDUARDO FERMIN GONZALEZ - 4684XXX

Comprehensive Background check of Carlos Eduardo Fermin Gonzalez - 4684XXX

Nationality Venezuelan
National citizen document 4684XXX
Voter Precinct 45991
Report Available

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What are the regulatory compliance regulations in the field of telecommunications in Costa Rica?

Regulatory compliance in the field of telecommunications in Costa Rica is regulated by the General Telecommunications Law and its Regulations. Telecommunications companies must comply with regulations that cover aspects such as the allocation of radio spectrum, the protection of user data and the quality of services.

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Is there a specific law that regulates the identity validation process in financial transactions in El Salvador?

Yes, the Law Against Money and Asset Laundering in El Salvador regulates the identity validation process in financial transactions.

What are the requirements to apply for a mineral extraction permit in Honduras?

The requirements to apply for a mineral extraction permit in Honduras include submitting an application to the General Directorate of Mining. You must provide the required documentation, such as geological studies, exploitation plans, and comply with the requirements established by the Mining Law and its regulations.

Can judicial records in Venezuela be used as evidence in civil liability processes?

Yes, judicial records in Venezuela can be used as evidence in civil liability processes. In cases where a person's judicial record is related to the alleged harm or harm suffered by another person, these records may be presented in court as evidence to support civil liability claims.

What are the tax obligations of Salvadorans residing in Spain?

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