ERIKA DEL CARMEN MARQUEZ CARDOZA - 13436XXX

Comprehensive Background check of Erika Del Carmen Marquez Cardoza - 13436XXX

Nationality Venezuelan
National citizen document 13436XXX
Voter Precinct 30070
Report Available

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What are the regulations on export and import sales contracts in the Dominican Republic?

Export and import transactions in the Dominican Republic are regulated by the General Directorate of Customs. Suppliers and buyers carrying out international operations must comply with customs and tariff requirements. It is also important to know the international trade agreements in which the Dominican Republic may be involved.

How does an embargo affect international cooperation and humanitarian aid in El Salvador?

An embargo can hinder international cooperation and the delivery of humanitarian aid in El Salvador. Trade and financial restrictions can hinder the arrival of resources and supplies needed to address humanitarian crises or emergencies. Additionally, the lack of access to international markets may affect El Salvador's ability to receive economic aid and technical assistance from international organizations and other countries.

What is the impact of free trade agreements on Ecuador's economy and finances?

Free trade agreements can have a significant impact on Ecuador's economy and finances. These agreements seek to promote international trade and facilitate access to foreign markets. They can generate opportunities for Ecuadorian companies, boost foreign investment, increase exports and improve the competitiveness of the economy.

What documents are usually required when entering into a contract for the sale of real estate in Panama?

Identification documents of the parties, the seller's property title, plans, and other documents that prove the legality of the transaction are usually required.

How are non-compete clauses handled in sales contracts in Colombia?

Non-compete clauses restrict a party's ability to engage in similar business activities after termination of the contract. In Colombia, these clauses must be reasonable in terms of their temporal and geographical scope. It is essential to clearly define the limits of the non-compete and any associated compensation to ensure its validity and avoid potential legal conflicts related to undue restrictions on competition after the conclusion of the contract.

What is the tax treatment for investments in the higher education sector and academic institutions in the Dominican Republic?

Investments in the higher education sector and academic institutions in the Dominican Republic may be subject to specific tax regulations, and institutions may have tax exemptions under certain conditions

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