LANGE DENNIS DIAZ HURTADO - 20742XXX

Comprehensive Background check of Lange Dennis Diaz Hurtado - 20742XXX

Nationality Venezuelan
National citizen document 20742XXX
Voter Precinct 58316
Report Available

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What are the laws that address the crime of drug counterfeiting in Guatemala?

In Guatemala, the crime of counterfeiting medicines is regulated in the Penal Code and the Law on Medicines and Health Products. These laws establish sanctions for those who produce, distribute, market or sell counterfeit, adulterated or substandard medicines, putting people's health and lives at risk. The legislation seeks to protect public health and guarantee access to safe and quality medicines.

What differences exist in sales contracts between companies and sales contracts to consumers in Peru?

Business-to-business sales contracts and consumer sales contracts in Peru may differ in terms of applicable regulations. Contracts with consumers are often subject to stricter consumer protection regulations, such as the right of withdrawal. Contracts between businesses can be more flexible, but must still comply with applicable commercial and civil laws. It is important to adapt the contract to the type of transaction.

How is the criminal background check of a job applicant carried out in Panama?

Employers in Panama typically ask job applicants for a criminal record certificate as part of the selection process, and can verify its authenticity through the appropriate authorities.

What are the necessary steps to execute a sales contract in Chile?

The steps necessary for the execution of a sales contract in Chile include compliance with the agreed terms, issuing invoices and payments, delivering goods or services, and recording the transaction if necessary. It is important that both parties fulfill their obligations in accordance with the contract and current legislation.

What is the legal framework in Costa Rica for the crime of smuggling illegal substances?

The smuggling of illegal substances, such as drugs or narcotics, is punishable by law in Costa Rica. Those who import, export, transport or market illicit substances may face legal action and sanctions, including prison terms and fines.

What is the process to request a permit to sell veterinary products in El Salvador?

The process to request a permit to sell veterinary products in El Salvador involves submitting an application to the General Directorate of Veterinary Medicines. You must comply with the requirements established by the entity, such as having trained personnel, complying with the regulations for the storage and sale of veterinary products, and providing the required documentation.

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