KLISNEYDIS DEL CARMEN CABEZA GUARISMA - 19728XXX

Comprehensive Background check of Klisneydis Del Carmen Cabeza Guarisma - 19728XXX

Nationality Venezuelan
National citizen document 19728XXX
Voter Precinct 14780
Report Available

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

The sale of agricultural products and food in the Dominican Republic is subject to food safety and labeling regulations. Suppliers must comply with the regulations of the General Directorate of Medicines, Food and Health Products (DIGEMAPS) and other related authorities. In contracts for the sale of agricultural products and food, the parties must ensure that they comply with these regulations and provide accurate information about the products, including ingredients, expiration date, safety warnings and how to use them. Sales contracts for agricultural products and food should include details about the products sold, their origin, storage and transportation conditions, and return or replacement policies in case of defective products. It is also essential to consider regulations related to food hygiene and safety, and ensure that products meet established quality standards. Contracts should include clauses on quality assurance and liability in case of quality or safety problems related to agricultural products and food.

What are the penalties for smuggling protected species in Brazil?

Brazil Smuggling of protected species in Brazil is a crime that involves the illegal import, export, possession or transportation of animals or plants in danger of extinction, as well as their parts or derivatives. Penalties for smuggling of protected species vary depending on the severity of the crime and the species involved, and can include fines, confiscation of the animals or plants, and imprisonment.

What is the difference between a guarantee contract and a guarantee contract in Brazil?

In the surety contract in Brazil, the guarantor assumes responsibility for fulfilling the debtor's obligations jointly, while in the guarantee contract the guarantor guarantees compliance with the debtor's obligations, but his liability may be limited.

Can I request the expungement of my judicial record if I have been convicted of a money laundering crime?

Money laundering offenses also have implications for judicial records. In the Dominican Republic, the request to expunge judicial records for money laundering crimes is subject to specific criteria and requirements established by current legislation. I recommend that you seek legal advice to obtain accurate and up-to-date information on these types of cases.

Can a debtor request a review of the terms of an asset transfer agreement in Chile?

A debtor can request a review of the terms of an asset transfer agreement if he or she believes they are unfair or do not comply with the law.

What is the process for disabling a contractor in Mexico and its implications?

The disabling of a contractor in Mexico implies the prohibition of participating in government bids and contracts. The process involves the determination of the competent authority and can have a significant impact on the sanctioned company.

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