LUIS ALBERTO DOMINGUEZ ALDANA - 16651XXX

Comprehensive Background check of Luis Alberto Dominguez Aldana - 16651XXX

Nationality Venezuelan
National citizen document 16651XXX
Voter Precinct 35110
Report Available

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What are the steps to verify the certification in good manufacturing practices of a food company?

Verifying the certification in good manufacturing practices of a food company in Argentina involves reviewing the certificates issued by regulatory authorities such as the National Administration of Medicines, Foods and Medical Technology (ANMAT). You can request audit reports and verify the information directly with the ANMAT. Obtaining the company's consent and following the procedures established by ANMAT are fundamental steps to guarantee legality and transparency in the verification of certification in good manufacturing practices.

How are late rent payments dealt with in Argentina?

Late payments of rent may be subject to penalties, and the landlord may notify the tenant for payment within a specified period before taking legal action.

What is the role of civil society and the media in monitoring PEP activities in Chile?

Civil society and the media play an important role in monitoring PEP activities in Chile. Through whistleblowing and journalistic investigation, they contribute to maintaining transparency and accountability.

How is the process carried out to obtain the Food Handling Certificate in Argentina?

The Food Handling Certificate in Argentina is obtained by completing a food handling course at an authorized institution. Participants learn about hygiene, food safety and good handling practices. Once the course is completed, an exam is taken and, if passed, the certificate is given. This procedure is essential for those who work in the preparation or handling of food, as it guarantees the adoption of safe practices that protect public health.

How is the authenticity of a catering services contract verified in the Dominican Republic?

The authenticity of a catering services contract in the Dominican Republic is verified through the parties involved and can be endorsed by a notary public if deemed necessary. These contracts should include details about the catering services to be provided, timing, costs and other terms and conditions agreed between the client and the catering company. Signing the contract and obtaining authenticated copies are common practices to ensure that the agreed terms are met. Authentication of catering contracts is important for the successful planning and execution of events and catering services

How is transparency in the ownership of companies in Panama promoted to prevent money laundering?

In Panama, measures have been implemented to promote transparency in company ownership and prevent money laundering. This includes the creation of a Public Registry of Final Beneficiaries, where information about the final beneficiaries of companies is recorded and ensures that said information is available to the competent authorities. In addition, due diligence requirements for the identification and verification of the final beneficiaries of companies have been strengthened.

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