JOSE ANTONIO LOPEZ GUTIERREZ - 11454XXX

Comprehensive Background check of Jose Antonio Lopez Gutierrez - 11454XXX

Nationality Venezuelan
National citizen document 11454XXX
Voter Precinct 58171
Report Available

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To request authorization to carry out sport fishing activities in the Dominican Republic, you must contact the General Directorate of Fisheries and Aquaculture. You must submit an application that includes detailed information about the sport fishing activity, fishing locations, target species, among others. In addition, you must comply with the regulations and provisions established for sport fishing and obtain the corresponding authorization.

Can a foreign citizen obtain an identity card in Ecuador if he or she has arrived in the country with a temporary residence visa for scientific reasons and has subsequently obtained permanent residence?

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What requirements must international sales contracts meet in Ecuador?

International sales contracts from or to Ecuador are regulated by conventions such as the United Nations Convention on Contracts for the International Sale of Goods (CISG). It is vital to specify the applicable law, jurisdiction and any provisions related to the Convention in the contract to avoid potential legal conflicts.

What is the role of universities and research centers in preventing money laundering in Chile?

Universities and research centers in Chile can play an important role in preventing money laundering by carrying out research, analysis and training in this area. They can contribute to the generation of knowledge about prevention and detection strategies, as well as to the training of specialized professionals in the field. Collaboration between the academic sector and authorities is valuable in the fight against money laundering.

What is the impact of sanctions on contractors on the perception of Mexico as an investment destination in the pharmaceutical industry?

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