DAVID ADDASSE MOLINAS - 13338XXX

Comprehensive Background check of David Addasse Molinas - 13338XXX

Nationality Venezuelan
National citizen document 13338XXX
Voter Precinct 99064
Report Available

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Brazil Defamation in Brazil refers to the action of falsely communicating harmful or prejudicial information about a person, which affects their reputation. Penalties for defamation can vary depending on the severity of the crime and the specific circumstances. Under Brazilian law, penalties can include fines and disciplinary measures, as well as the obligation to rectify the defamation and compensate for damages caused.

How do you verify the authenticity of a contract for appliance repair services in the Dominican Republic?

The authenticity of a contract for appliance repair services in the Dominican Republic is verified through the parties involved and can be endorsed by a notary public if deemed necessary. These contracts should include details about appliance repair services, timelines, costs, and other terms and conditions agreed upon between the customer and the repair service provider. Signing the contract and obtaining authenticated copies are common practices to ensure that the agreed terms are met. Authenticating appliance repair service contracts is important to ensure that repairs are performed legally and reliably.

How can I obtain a tax record certificate in Colombia?

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What legal remedies are available to debtors in the Dominican Republic who wish to challenge a garnishment based on time-barred debts?

Debtors in the Dominican Republic can use legal remedies such as prescription and showing that the debt is overdue to challenge a garnishment based on time-barred debts

How can Colombian companies manage ethical risks in their business practices, especially in highly regulated sectors such as finance?

Ethical risk management is imperative, especially in highly regulated sectors such as the financial sector in Colombia. Companies should implement clear ethics and conduct policies, train employees in preventing ethical risks, and conduct regular ethics audits. Collaboration with regulatory bodies, participation in sector initiatives and the adoption of international ethical standards are key strategies. Furthermore, transparency in financial transactions and responsible disclosure contribute to maintaining the trust of customers and stakeholders in the Colombian financial sector.

How are capital gains taxed in Ecuador and what are the key considerations for taxpayers?

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