JOSE MIGUEL ROCHA GUZMAN - 15378XXX

Comprehensive Background check of Jose Miguel Rocha Guzman - 15378XXX

Nationality Venezuelan
National citizen document 15378XXX
Voter Precinct 1364
Report Available

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What are the regulations related to the sale of food and beverages in sales contracts in the Dominican Republic?

The sale of food and beverages in the Dominican Republic is subject to health and food safety regulations. Suppliers must comply with the regulations of the General Directorate of Medicines, Food and Health Products (DIGEMAPS) and other authorities. Food and beverage sales contracts must guarantee the quality and safety of the products, including hygiene, freshness and proper labeling. Contracts should include details about the foods and beverages sold, their ingredients, expiration dates, storage conditions and any necessary warnings to consumers. Additionally, food safety regulations must be considered and ensure that products meet established quality and safety standards. Contracts should address issues such as product delivery, pricing, payment terms, and return policies in case of defective or expired products. It is also important to comply with safety regulations when handling food and beverages and ensure that proper storage and distribution procedures are followed.

What is the evaluation process for suppliers and business partners in the prevention of money laundering in Guatemalan companies?

In Guatemalan companies, the process of evaluating suppliers and business partners in the prevention of money laundering involves the application of due diligence. Background checks are carried out, internal prevention policies are reviewed and contractual agreements are established that include clauses related to the prevention of money laundering.

What is your approach to evaluating the candidate's ability to lead software development projects for electronic waste management, considering the importance of technology in the responsible management of technological waste in Argentina?

The development of software for electronic waste management is strategic. The aim is to understand how the candidate leads technological projects for the management of electronic waste, their knowledge of environmental regulations and their contribution to promoting responsible practices in the management of technological waste in Argentina.

How can social assistance programs in Paraguay complement efforts to guarantee the well-being of beneficiaries of food obligations?

Social assistance programs can complement efforts by providing financial support, counseling services, and additional resources to improve the well-being of alimony recipients in Paraguay.

Can a judge modify the amount of alimony in Panama?

Yes, a judge can modify the amount of alimony in Panama if there are changes in circumstances that justify the review, such as variations in the income of the parties involved.

What is the procedure to request a license for blood donation in Bolivia?

The procedure for applying for a blood donation license in Bolivia involves notifying the employer of the intention to donate and submitting the required documentation, which may include a medical certificate confirming the donation and other additional documents requested by the employer. Once the notification and documentation is received, the employer must grant leave for blood donation in accordance with the provisions of labor legislation and the company's internal regulations.

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