JORGE ALFONSO VILORIA NUÑEZ - 7068XXX

Comprehensive Background check of Jorge Alfonso Viloria Nuñez - 7068XXX

Nationality Venezuelan
National citizen document 7068XXX
Voter Precinct 58663
Report Available

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What are the specific regulations for property lease contracts in historic areas in the Dominican Republic?

Lease contracts for properties in historic areas in the Dominican Republic may be subject to specific regulations aimed at preserving and protecting cultural and architectural heritage. These regulations can address issues such as facade preservation, restrictions on structural modifications, special permits for renovations and repairs, and more. It is important that both the landlord and the tenant are aware of these regulations and comply with them. Regulations may vary depending on the location and classification of the property in a historic zone. It is advisable to consult local authorities and seek legal advice if necessary

How is the price established in a contract for the sale of goods in Panama?

The price is established by mutual agreement between the seller and the buyer, and must be clearly expressed in the sales contract.

What are the regulations related to the sale of second-hand goods in sales contracts in the Dominican Republic?

The sale of second-hand goods in the Dominican Republic is subject to general consumer protection regulations and quality guarantees. Suppliers of second-hand goods must provide accurate information about the condition of the good and ensure that the buyer is informed of any previous wear or defects. Additionally, it is important to comply with regulations that may apply to certain types of second-hand goods, such as used vehicles.

What is the role of internal audit in regulatory compliance for companies in Argentina and how can they establish and maintain an effective internal audit program?

Internal audit plays a vital role in the verification and continuous improvement of regulatory compliance. Companies in Argentina must establish internal audit programs that address risk areas, evaluate the effectiveness of internal controls, and provide recommendations for improvements. The independence and objectivity of internal auditors are essential to ensure the integrity of the audit process.

What are the requirements to apply for a tourist visa in Ecuador?

To apply for a tourist visa in Ecuador, you must present your valid passport, complete the visa application form, provide a copy of your travel itinerary, demonstrate sufficient financial means to cover your expenses during your stay, and have travel medical insurance. . In addition, you must comply with the established immigration requirements and pay the corresponding fees.

What is the procedure to obtain a criminal record certificate in Peru?

The process to obtain a criminal record certificate in Peru is carried out in the Judicial Branch. You must go to the court corresponding to your place of residence, present the application and the required documentation, and follow the established process to obtain the certificate.

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