EULICE RAFAEL DIAZ GARCIA - 24692XXX

Comprehensive Background check of Eulice Rafael Diaz Garcia - 24692XXX

Nationality Venezuelan
National citizen document 24692XXX
Voter Precinct 44305
Report Available

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What security measures does the identity card incorporate in the Dominican Republic?

The Dominican identity card includes various security measures to prevent counterfeiting and fraud, such as watermarks, microtexts, holograms and security elements visible under ultraviolet light. This guarantees the authenticity of the document and makes counterfeiting difficult.

How is corporate social responsibility (CSR) regulated by the Paraguayan State, and what are the expectations for companies to contribute to sustainable development and the community?

Corporate social responsibility is regulated by the Paraguayan State through various laws and regulations. Companies are expected to contribute to sustainable development and the community through ethical and sustainable practices. The State promotes CSR as a way for companies to not only comply with business regulations, but also to be active agents in improving social and environmental well-being. Companies can be recognized.

Is there any specific law in El Salvador that regulates electronic commerce from a regulatory compliance perspective?

Yes, the Electronic Signature and Data Messages Law establishes regulations for electronic commerce, ensuring compliance with certain regulations in digital transactions.

What is needed to request a port infrastructure construction permit in El Salvador?

To request a port infrastructure construction permit in El Salvador, you must submit an application to the Maritime Port Authority. You must provide project plans, environmental impact studies, construction licenses, comply with established requirements and regulations, and pay the corresponding fees.

Can I request a certified copy of my judicial records in Guatemala?

Yes, you can request a certified copy of your judicial records in Guatemala. This certification is important if you need to present background information for legal or administrative procedures that require an official document.

What are the necessary procedures to obtain a customs agent license in the DR?

Obtaining a customs agent license in the Dominican Republic involves submitting an application to the General Directorate of Customs. You must meet established requirements, which include experience in the field, training in international trade, and payment of fees. The General Directorate of Customs will issue the license once the application process has been completed

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