CARLOS GREGORIO MARTINEZ ROJAS - 14054XXX

Comprehensive Background check of Carlos Gregorio Martinez Rojas - 14054XXX

Nationality Venezuelan
National citizen document 14054XXX
Voter Precinct 41580
Report Available

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What is the validity of the National Identity Document (DNI) in Peru?

The National Identity Document (DNI) in Peru does not have an expiration date. However, it is recommended to renew it every 8 to 10 years to keep the owner's photograph and information up to date.

What are the regulations related 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. The parties must also consider the security regulations and guarantees applicable to movable property.

Can an embargo in Peru affect the debtor's ability to apply for a business or investment loan?

A seizure in Peru can affect the debtor's ability to apply for a business or investment loan. Financial institutions typically evaluate an applicant's credit history and financial situation before approving a loan. If the debtor has a history of foreclosures or outstanding debts, this may be considered a risk factor and stricter conditions may be imposed or the loan application may be denied.

What are the strategies for telecommunications companies in Bolivia to improve rural connectivity, despite possible restrictions on the import of telecommunications infrastructure due to international embargoes?

Telecommunications companies in Bolivia can improve rural connectivity despite possible restrictions on the import of telecommunications infrastructure due to embargoes through various strategies. Investment in local telecommunications infrastructure and collaboration with national equipment and service providers can expand coverage in rural areas. Participation in digital inclusion programs and the implementation of innovative solutions, such as mobile communication towers and satellite networks, can improve connectivity. Diversifying affordable access plans and adapting services to the specific needs of rural communities can increase the adoption of information technologies. Collaboration with government agencies to develop policies that favor rural connectivity and participation in community development projects can be key strategies to improve connectivity in rural areas of Bolivia.

What is the process to request registration in the National Tourism Registry in Honduras?

The process to request registration in the National Tourism Registry in Honduras involves submitting an application to the Ministry of Tourism. You must provide the required documentation, such as business records, lease or property contracts for tourist establishments, and comply with the requirements established by the Ministry of Tourism.

What is the international sanctions list and how is it addressed in El Salvador?

The international sanctions list is a registry of individuals, entities or countries subject to restrictive measures due to their participation in illicit activities or human rights violations. In El Salvador, financial institutions and other entities are required to consult and comply with the restrictions established in these lists to prevent money laundering and the financing of terrorism.

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