EVANGELISTA DEL VALLE GARCIA FERNANDEZ - 4006XXX

Comprehensive Background check of Evangelista Del Valle Garcia Fernandez - 4006XXX

Nationality Venezuelan
National citizen document 4006XXX
Voter Precinct 6620
Report Available

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In sales contracts that involve exports from the Dominican Republic, it is important to consider export and international trade regulations. This may include compliance with customs requirements and export restrictions in the destination country. The parties must clearly agree who is responsible for export costs and procedures.

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The main laws are the Political Constitution of the United Mexican States, the National Code of Criminal Procedures, the Organic Law of the Judicial Branch of the Federation, the Amparo Law, the General Law of Alternative Justice in Criminal Matters, among other specific provisions related with the right to the administration of justice.

What measures have been implemented in the Dominican Republic to strengthen the investigation and prosecution of money laundering?

In the Dominican Republic, measures have been implemented to strengthen the investigation and prosecution of money laundering. This includes the training and specialization of investigators, the improvement of resources and infrastructure for money laundering investigation, as well as cooperation and exchange of information with other countries. The legal framework has also been strengthened and efficient procedures have been established to ensure effective investigation and prosecution of money laundering cases.

How has the embargo in Venezuela affected trade relations with other countries?

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What is the situation of religious freedom in Brazil?

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