MALVIS JOSEFINA CARDIEL - 10467XXX

Comprehensive Background check of Malvis Josefina Cardiel - 10467XXX

Nationality Venezuelan
National citizen document 10467XXX
Voter Precinct 46662
Report Available

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What is Honduras' participation in international cooperation against money laundering?

Honduras is a member of international groups and organizations dedicated to combating money laundering, such as the Latin American Financial Action Group (GAFILAT) and the Central American Financial Intelligence Units Network (RIAFCA). Through these networks, Honduras collaborates with other countries in the exchange of information and best practices.

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

The sale of medical equipment in the Dominican Republic is regulated by the General Health Law (No. 42-01) and other regulations related to the importation, registration and quality of medical devices. Suppliers must comply with specific regulations governing the sale of medical equipment and ensure the quality and safety of the products. In contracts for the sale of medical equipment, the parties must comply with these regulations and establish clauses related to warranty and after-sales service.

What should I do if I want to change my photo on the identity card in Ecuador?

If you want to change your photo on your identity card in Ecuador, you must go to a Civil Registry office and request a data update. Normally, they will ask you to provide a recent photograph to replace the existing one on your ID.

What is the policy to promote the development of the expedition cruise tourism sector in Chile?

The Chilean government has established policies to promote the development of the expedition cruise tourism sector with the aim of highlighting the natural wealth and biodiversity of the southern regions of Chile and promoting exploration tourism in these areas. Regulations and environmental protection measures have been established for expedition cruises, the conservation of protected areas and natural reserves has been promoted, port infrastructure in the southern regions has been strengthened, and work has been done to promote expedition tourist destinations. .

How is alimony established in cases of unemployment or changes in financial situation?

In cases of unemployment or changes in financial situation, alimony can be modified. A review can be requested before the court, presenting evidence of the new economic situation. The court will evaluate the circumstances and adjust the pension accordingly.

Can I use my Argentine DNI as an identification document in private security procedures?

Yes, the Argentine DNI is accepted as an identification document in private security procedures, such as the application for private security licenses and the accreditation of security personnel in companies and establishments.

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