DAVID RAFAEL VALLEJO LICET - 12271XXX

Comprehensive Background check of David Rafael Vallejo Licet - 12271XXX

Nationality Venezuelan
National citizen document 12271XXX
Voter Precinct 46330
Report Available

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What are the financing options for development projects in the occupational risk management consulting services sector in the Dominican Republic?

Development projects in the occupational risk management consulting services sector in the Dominican Republic can access financing through commercial banks, private investors, government programs to support occupational safety and health, and alliances with companies specialized in consulting. in occupational risk management. These financings are intended for projects that promote occupational risk assessment and mitigation services, implementation of safety measures at work, training in the prevention of accidents and occupational diseases, and compliance with labor standards and regulations.

What measures are being taken in Chile to promote the recovery of assets derived from acts of corruption related to PEPs?

In Chile, measures are being taken to promote the recovery of assets derived from acts of corruption related to Politically Exposed Persons (PEP). It seeks to ensure that resources and assets obtained illicitly are returned to the State and used for public benefit.

What is the process to obtain a marriage certificate in Chile?

To obtain a marriage certificate in Chile, you must go to the Civil Registry with the required documentation, such as the identity cards of the spouses and the marriage certificate. This document certifies the marriage and is necessary for various legal and administrative procedures.

What legal remedies can debtors use to challenge a seizure based on time-barred debts in the Dominican Republic?

Debtors can use legal remedies such as statute of limitations and showing that the debt is overdue to challenge a seizure based on statute-barred debts in the Dominican Republic.

What measures does the State take to ensure compliance with lease contracts in El Salvador?

The State can provide legal and judicial mechanisms to guarantee compliance with contracts.

What are the requirements for Paraguayans to obtain residency for humanitarian reasons in Spain?

Paraguayans who wish to obtain residency for humanitarian reasons in Spain must meet certain requirements established by legislation. These reasons may include situations of vulnerability, risk of persecution or violence in the country of origin. It is necessary to present documentary evidence and comply with the procedures established by the authorities to evaluate the humanitarian situation and grant the corresponding residence.

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