DALENI DEL CARMEN ROJAS LOPEZ - 15345XXX

Comprehensive Background check of Daleni Del Carmen Rojas Lopez - 15345XXX

Nationality Venezuelan
National citizen document 15345XXX
Voter Precinct 47590
Report Available

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What are the legal implications of a contract for the sale of goods or services in the tourism and hospitality sector in Peru?

Sales contracts in the tourism and hospitality sector in Peru must comply with specific regulations related to the quality of tourism services and consumer protection. These contracts should clearly define the services included, prices, cancellation and refund policies, and the provider's obligations. Additionally, tourism regulations and safety standards must be considered, especially if services include transportation and accommodation. It is essential to comply with quality and safety standards in this sector.

Can the landlord prohibit certain types of businesses in the leased property in Ecuador?

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What are the regulations related to money laundering and terrorist financing in the Dominican Republic?

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How can you verify the tax situation of an individual in Argentina?

Verification of an individual's tax status in Argentina is carried out through the Federal Public Revenue Administration (AFIP). Information about a person's tax situation can be obtained by consulting the CUIT (Unique Tax Identification Code) on the AFIP website. This procedure allows you to verify if the person is up to date with their tax obligations and if there are any outstanding debts. In addition, you can obtain a tax status certificate from the AFIP to confirm tax regularity.

Can I obtain the judicial records of a person in Brazil if I am a citizen who wants to verify the suitability of a candidate to hold a position in the educational field?

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