IRIMAR CAROLINA LOPEZ VERDE - 19921XXX

Comprehensive Background check of Irimar Carolina Lopez Verde - 19921XXX

Nationality Venezuelan
National citizen document 19921XXX
Voter Precinct 30970
Report Available

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How is the authenticity of a security and surveillance services contract verified in the Dominican Republic?

The authenticity of a contract for security and surveillance services in the Dominican Republic is verified through the parties involved and can be endorsed by a notary public if deemed necessary. These contracts must include details about the security and surveillance services to be provided, the deadlines, costs and other terms and conditions agreed between the client and the security and surveillance company. Signing the contract and obtaining authenticated copies are common practices to ensure that the agreed terms are met. The authentication of security and surveillance service contracts is important to guarantee the protection of goods and people in private facilities and properties.

What is the treatment of penalty clauses for delay in a construction sales contract in Argentina?

In construction sales contracts in Argentina, late penalty clauses are important to ensure compliance with deadlines. They must establish clear penalty amounts, conditions for their application, and procedures for notification and correction of delays.

What is the process to resolve a dispute in a sales contract in El Salvador?

The parties can go to court or seek alternative solutions such as mediation or arbitration, depending on what is established in the contract.

Is there international cooperation in the application of AML legislation in Guatemala?

Yes, Guatemala cooperates with other jurisdictions and international entities to address money laundering and illicit financial activities globally.

What is the process of requesting access to judicial records for forensic investigation purposes in the Dominican Republic?

Forensic experts and investigators who wish to access court records for forensic investigation purposes must submit a request to the appropriate court, explaining how the information is relevant to their investigation. The court will evaluate the request and determine whether access is granted, usually with restrictions to protect privacy

What are the visa options for health professionals who wish to work in Spain from the Dominican Republic?

Health professionals from the Dominican Republic who wish to work in Spain can opt for different types of visas, such as:<ol><li>1. Work visa for health professionals: For doctors, nurses and other health professionals who have obtained a job offer in Spain.</li><li>2. Self-employed visa: If you want to practice your profession independently in the health field in Spain. </li></ol> The requirements for each type of visa may vary depending on the nature of the work and the employer. You must submit an application to the Spanish Consulate in the Dominican Republic and provide the required documentation, which includes the job offer or self-employment plan.

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