ELIDA ROSA FIGUEREDO DE CHACON - 5123XXX

Comprehensive Background check of Elida Rosa Figueredo De Chacon - 5123XXX

Nationality Venezuelan
National citizen document 5123XXX
Voter Precinct 48294
Report Available

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What are the tax implications for investments in the communication and media industry in the Dominican Republic?

Investment in the communication and media industry in the Dominican Republic may be subject to specific tax regulations, including taxes related to advertising and media

Can I request the expungement of my judicial record if I have been convicted of a crime of fraudulent contracting with the State?

The crimes of fraudulent contracting with the State also have special considerations regarding judicial records. In the Dominican Republic, the request to expunge judicial records for crimes of fraudulent contracting with the State is subject to specific criteria and requirements established by current legislation. It is important to seek legal advice to obtain accurate and up-to-date information on these types of cases.

What is the shared tenancy regime and in what cases is it applied in Argentina?

Joint custody is a form of custody in which both parents equally share the care and upbringing of children after a separation or divorce. It is applied in Argentina when it is considered

Are there prevention and control measures to prevent contractors from incurring sanctions in El Salvador?

Yes, in El Salvador prevention and control measures are implemented to prevent contractors from incurring sanctions. These measures include audits, project supervision, evaluation of technical and financial capabilities, and quality control systems to ensure contract compliance.

What is the importance of understanding customs and international trade regulations in due diligence in the Dominican Republic?

Understanding customs and international trade regulations is essential in due diligence in the Dominican Republic, especially in transactions involving import and export. This includes the review of tariffs, import and export regulations, and international trade agreements that may affect the operation.

What is the notification process for a lawsuit in Chile?

Notification of a lawsuit in Chile is done through a judicial officer or by other means permitted by law.

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