CARMEN TERESA GOMEZ DE PEREIRA - 1562XXX

Comprehensive Background check of Carmen Teresa Gomez De Pereira - 1562XXX

Nationality Venezuelan
National citizen document 1562XXX
Voter Precinct 64140
Report Available

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What role does the National Directorate of Intellectual Property (DINAPI) have in leasing contracts in Paraguay?

The DINAPI in Paraguay is not directly related to lease contracts. Its main focus is intellectual property. However, for specific real estate issues, the focus is on other entities, such as the SET.

What are the penalties for the crime of forced disappearance in Ecuador?

Forced disappearance is criminalized in Ecuador, with measures that seek to guarantee the search, justice and reparation for the victims and their families.

Is there international cooperation in the supervision of contractors sanctioned in Ecuador?

Yes, Ecuador can participate in international cooperation initiatives for the supervision of sanctioned contractors. Collaboration with international organizations and other countries can strengthen the application of ethical standards and contribute to the prevention of illicit activities in the field of public procurement.

What are the steps to register a lease contract in Ecuador?

To register a lease contract in Ecuador, you must go to the Property Superintendence, complete the registration form, present a copy of the contract, and pay the corresponding fee. It is important to carry out this procedure to guarantee the legal validity of the contract.

What is the role of the Superintendency of Banks in regulating due diligence in Panama?

The Superintendency of Banks in Panama plays an important role in regulating due diligence in the financial sector. Monitors and ensures that banking institutions comply with due diligence regulations to prevent money laundering and terrorist financing.

Can I apply for a Costa Rican identity card if I am a Costa Rican citizen and have changed my marital status?

Yes, as a Costa Rican citizen who has changed your marital status, you can apply for a Costa Rican identity card with your new marital status. You must follow the procedures established by the Civil Registry and present legal documentation that supports the change in marital status.

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