CARMEN TERESA ROMAN DE GARCIA - 14275XXX

Comprehensive Background check of Carmen Teresa Roman De Garcia - 14275XXX

Nationality Venezuelan
National citizen document 14275XXX
Voter Precinct 38141
Report Available

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International sales contracts in Panama may be subject to specific legal provisions. Panamanian legislation may incorporate principles of private international law and regulations that govern these types of transactions. It is essential to know these provisions to ensure the validity and compliance of international sales contracts, considering aspects such as the choice of applicable law and the United Nations Convention on Contracts for the International Sale of Goods (CISG), if applicable.

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Brazil Inflation can have a significant impact on investments in Brazil. It is important to consider the effect of inflation on the purchasing power of investment returns and select financial instruments that offer inflation protection, such as indexed bonds or real asset investments.

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There is no minimum age established to obtain an identity card for minors in Chile. However, it is common to request it from the age of 14.

What are the key measures for the protection of intellectual property in regulatory compliance in Colombia?

The protection of intellectual property in Colombia implies compliance with laws that protect copyrights, trademarks and patents. Companies must implement intellectual property policies, monitor and enforce their rights, and be aware of potential infringements to take appropriate legal action. This contributes to preserving innovation and competitiveness.

How can I request a permit to set up a private security services company in Mexico?

The procedures to request a permit to set up a private security services company in Mexico vary according to the Ministry of Security and Citizen Protection (SSPC) and the specific regulations of the sector. You must go to the SSPC private security area and follow the established procedures. You must submit an application, provide the required documentation, such as an operation plan, personnel permits, and meet the requirements established by the SSPC.

What measures have been implemented in the Dominican Republic to strengthen the recovery and confiscation of assets from money laundering?

In the Dominican Republic, measures have been implemented to strengthen the recovery and confiscation of assets from money laundering. Legal and administrative procedures have been established for the identification, location and confiscation of illicit assets. In addition, international cooperation is promoted in asset recovery and participation in international agreements and conventions related to the confiscation of assets resulting from money laundering.

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