JULIO LIBARDO MARTINEZ OROZCO - 25996XXX

Comprehensive Background check of Julio Libardo Martinez Orozco - 25996XXX

Nationality Venezuelan
National citizen document 25996XXX
Voter Precinct 2592
Report Available

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What are the regulations related to the sale of medical equipment goods in sales contracts in the Dominican Republic?

The sale of medical equipment goods in the Dominican Republic is subject to regulations that include the quality, safety and guarantee of these products. Suppliers must comply with specific regulations governing the sale of medical equipment goods, such as safety certification and quality assurance. In contracts for the sale of medical equipment goods, the parties must comply with these regulations and establish clauses to guarantee the quality of the products and after-sales service.

Can an embargo affect assets that are in the custody of a third party in good faith in Argentina?

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Business ethics and regulatory compliance are closely related in Peru, as ethics drives compliance with laws and regulations, promoting responsible and sustainable business practices.

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In general, the Passport is not accepted as a valid identification document to obtain natural gas services in Honduras. It is advisable to check the specific requirements of the gas supply company before requesting service.

What are the laws and penalties associated with the crime of illegal arms trafficking in Panama?

Illegal arms trafficking is a crime in Panama and is punishable by the Penal Code and Law 57 of 2011. Penalties for illegal arms trafficking can include prison, fines, and confiscation of illegal weapons.

What measures can be taken in cases of non-compliance with child support in Ecuador?

In cases of non-compliance with child support, several legal measures can be taken. The affected party can file a lawsuit in court to enforce payment. Actions can include garnishments, wage withholdings, and even criminal sanctions in serious cases of non-compliance. It is crucial to seek legal advice in these cases.

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