JESUS MIGUEL SALCEDO LATOUCHE - 14997XXX

Comprehensive Background check of Jesus Miguel Salcedo Latouche - 14997XXX

Nationality Venezuelan
National citizen document 14997XXX
Voter Precinct 56293
Report Available

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Yes, the State in Paraguay can offer mediation services to resolve disputes related to maintenance obligations before resorting to more formal legal measures. Mediation seeks amicable solutions and avoids prolonged litigation.

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How are ethical and compliance considerations addressed in the due diligence of gaming-related companies and casinos in the Dominican Republic?

Ethical and compliance considerations in due diligence for gaming companies and casinos in the Dominican Republic include the review of gaming regulations, responsible gaming practices, and the prevention of money laundering. This guarantees legality and responsibility in the gaming sector

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What is needed to request a merchandise import permit in El Salvador?

To request a permit to import goods in El Salvador, you must submit an application to the General Directorate of Customs. You must provide the corresponding commercial documentation, such as the commercial invoice, certificates of origin and other documents required depending on the type of merchandise. You will also have to pay tariffs and comply with established customs regulations.

What is the role of the Ministry of Communications, Infrastructure and Housing in the due diligence of construction projects in Guatemala?

The Ministry of Communications, Infrastructure and Housing carries out due diligence on construction projects by ensuring that they comply with regulations, contributing to the safety and legality of the works.

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