FELIPE RAFAEL PEREZ CUMANA - 19169XXX

Comprehensive Background check of Felipe Rafael Perez Cumana - 19169XXX

Nationality Venezuelan
National citizen document 19169XXX
Voter Precinct 5223
Report Available

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Are there scientific collaboration programs between Argentine and Spanish institutions?

Yes, there are scientific collaboration programs between Argentine and Spanish institutions. These programs can facilitate the exchange of researchers, participation in joint projects and access to scientific and technological resources.

Can I request an Argentine DNI if I am an Argentine citizen but I am abroad and need to renew my expired DNI?

If you are abroad and need to renew your expired Argentine DNI, you must contact the corresponding Argentine consulate or embassy to obtain information about special procedures or the possibility of carrying out the procedure remotely.

What are the regulations applicable to the sale of vehicles in the Dominican Republic?

The sale of vehicles in the Dominican Republic is regulated by the General Directorate of Internal Taxes (DGII). Vehicle suppliers must comply with registration and tax payment requirements, such as the Tax on the Transfer of Industrialized Goods and Services (ITBIS). It is also important for sellers to provide complete legal documentation, such as the title and vehicle registration, to the buyer.

How is the duration of a rental contract established in Costa Rica, and what are the legal provisions on automatic renewal and early termination of rental contracts?

The duration of a rental contract in Costa Rica is established by mutual agreement between the tenant and the owner, and can vary according to the needs and preferences of both parties. The legislation provides for the possibility of automatic renewal, but only if both parties agree and it is established in writing. Regarding early termination, the law specifies the conditions under which either party can terminate the contract before the expiration date, thus providing protection and clarity in case of unforeseen situations.

What strategies would you use to create an agile selection process in Chile?

To create an agile process, you would simplify bureaucracy, eliminate unnecessary steps, and use technology tools to speed up communication and decision-making. I would also set time limits for each stage of the selection process and encourage collaboration between the teams involved.

How do private companies in Panama address complicity in cases of corporate fraud and ensure honesty in their operations?

Private companies in Panama address complicity in corporate fraud cases by implementing internal control measures and effective supervision. This includes conducting regular audits, monitoring financial transactions and detecting potential fraud indicators early. Companies must foster a culture of honesty and transparency, promoting internal reporting of cases of complicity in fraud. Collaboration with authorities and the application of disciplinary sanctions help prevent complicity in fraudulent activities and maintain integrity in the business environment.

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