EUGENIO NICOLAS DUARTE - 11943XXX

Comprehensive Background check of Eugenio Nicolas Duarte - 11943XXX

Nationality Venezuelan
National citizen document 11943XXX
Voter Precinct 35810
Report Available

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Registration in the registry of proponents is carried out before the Chamber of Commerce. You must present documentation that proves the legal, financial and technical capacity of the company, and meet the requirements to participate in public procurement processes.

How is background checks handled in the context of higher education and the accreditation of institutions in the Dominican Republic?

Background checks in the context of higher education and the accreditation of institutions in the Dominican Republic involve evaluating the quality and legitimacy of academic programs and degrees. Accreditation and evaluation bodies review educational processes, quality of teaching, infrastructure and other aspects to determine whether an institution meets required standards. In addition, the authenticity of degrees and certificates issued by academic institutions is verified. Accreditation and background checks are essential to ensure the quality of higher education in the country.

What are the taxes on imports in Brazil?

Brazil Brazil applies several taxes on imports, such as the Import Tax (II), the Tax on Industrialized Products (IPI), the Social Integration Program (PIS) and the Contribution for the Financing of Social Security (COFINS). These taxes vary depending on the type of product and its origin.

What is the principle of restorative justice in Brazilian criminal law?

The principle of restorative justice establishes that the criminal process should focus on repairing the harm caused to the victims and the reintegration of the offender into the community, promoting dialogue, reconciliation and holding the perpetrator responsible, instead of focusing exclusively on the imposition of punitive punishments.

What is the position of Panamanian legislation regarding complicity in cases of environmental crimes and damage to the ecosystem?

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Are contractor sanctions applied uniformly to large and small companies in El Salvador?

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