DULCE MIGLEY BENITEZ ROMERO - 19541XXX

Comprehensive Background check of Dulce Migley Benitez Romero - 19541XXX

Nationality Venezuelan
National citizen document 19541XXX
Voter Precinct 49752
Report Available

Recommended articles

How are cases of lost or misplaced court records addressed in Guatemala?

Cases of lost or misplaced court records in Guatemala are addressed through internal investigations, searches for records, and procedures to attempt to recover information. In addition, measures are taken to avoid future loss of documents.

What is the procedure to request a refund of the tax on streaming services in Argentina?

The procedure to request a refund of the tax on streaming services in Argentina is carried out through the AFIP tax refund system. You must apply through their website and provide required documentation, such as invoices for streaming services. The return is subject to certain requirements and procedures established by current legislation.

What is the process for registering a trademark in the Ecuadorian Institute of Intellectual Property?

Registering a trademark involves submitting the application to the IEPI, meeting specific requirements, and going through an examination and publication process before obtaining registration.

What are the necessary procedures to request a subsidy for the development of scientific and technological projects in Mexico?

You can apply for a subsidy for the development of scientific and technological projects in Mexico through government programs such as the National Council of Science and Technology (CONACYT). You must meet the established requirements, present the required documentation, such as the project plan, budget, resume, and complete the corresponding application according to the current call.

What is the importance of due diligence in risk management within the framework of compliance for Ecuadorian companies, especially in international commercial transactions?

Due diligence is of crucial importance in risk management within the framework of compliance for Ecuadorian companies, especially in international commercial transactions. Before doing business with third parties, companies should conduct thorough risk assessments, including ethical, legal and financial aspects. This involves reviewing the reputation of business partners, assessing regulatory compliance in countries of operation, and considering potential risks related to business ethics. Due diligence not only helps prevent legal risks, but also supports ethical decision-making and building strong business relationships.

What is the competent jurisdiction to resolve disputes related to an embargo in Chile?

The competent jurisdiction to resolve disputes related to a garnishment is generally the local court in which the garnishment process was initiated.

Other profiles similar to Dulce Migley Benitez Romero