MARLENE JOSEFINA CARDOZO GARCIA - 6830XXX

Comprehensive Background check of Marlene Josefina Cardozo Garcia - 6830XXX

Nationality Venezuelan
National citizen document 6830XXX
Voter Precinct 60690
Report Available

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What are the regulations on hazardous waste management in the Dominican Republic?

Regulations on hazardous waste management in the Dominican Republic are contained in Law 64-00 on the Environment and Natural Resources and Law 253-12 on Solid Waste. Companies that generate hazardous waste must comply with specific regulations for its treatment, storage and safe disposal.

How are insurance obligations regulated in a contract for the sale of high-value goods in Argentina?

In contracts for the sale of high value goods in Argentina, insurance obligations must be addressed. This may include each party's responsibility to insure the goods during transportation, as well as specific insurance coverage to protect against loss or damage.

What are the options for Argentinians who wish to visit the United States temporarily for tourism purposes and what are the requirements associated with the B1/B2 visa?

The B1/B2 visa is for tourism and temporary business. Argentinians can apply for this visa and must demonstrate the intention to return to Argentina after the visit. Requirements include completing the DS-160 online application, paying the application fee, and attending an interview at the embassy or consulate. Presenting evidence of strong ties to Argentina and the ability to cover travel costs is essential.

Does the State of El Salvador participate in the development of international regulatory compliance standards?

Yes, it actively contributes to the creation and monitoring of international standards through its participation in international organizations and treaties.

What is the role of the courts in reviewing and appealing decisions based on disciplinary records in the Dominican Republic?

The courts play a critical role in reviewing and appealing decisions based on disciplinary records in the Dominican Republic. Affected individuals can file judicial appeals to challenge decisions they consider unfair or illegal, and courts have the authority to review and, where appropriate, modify or annul such decisions.

What is the role of the National Registry of Natural Persons (RNPN) in the management of judicial files?

The RNPN manages the identification information of people in El Salvador and can be consulted to verify personal data in judicial files.

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