ORLANDO SEGUNDO RIVERO RIERA - 5925XXX

Comprehensive Background check of Orlando Segundo Rivero Riera - 5925XXX

Nationality Venezuelan
National citizen document 5925XXX
Voter Precinct 31041
Report Available

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How is the sale of cultural and artistic goods regulated in Costa Rica?

The sale of cultural and artistic goods in Costa Rica is subject to specific regulations to protect the country's cultural heritage. The Cultural Heritage Law establishes provisions on the export and import of cultural and artistic goods, requiring special authorizations for their commercialization outside the country. Furthermore, in sales contracts that involve this type of goods, the requirements established by the competent authorities must be met. It is crucial to know and respect these regulations to guarantee the legality and preservation of cultural heritage in sales transactions of cultural and artistic goods in Costa Rica.

Can seized assets be auctioned in Panama?

Yes, assets seized in Panama can be auctioned to satisfy the debt. The auction process is carried out through an authorized entity, and the funds obtained are used to pay the creditor. The auction is a measure of last resort, and the aim is to obtain the best possible value for the seized assets.

What is the role of health and safety due diligence in the acquisition of healthcare companies in the Dominican Republic?

Health and safety due diligence is crucial when acquiring healthcare companies in the Dominican Republic. This involves reviewing the quality of medical care, compliance with health regulations, patient safety and risk management in the health sector. Ensures continuity of high quality services

What are the laws and protection measures against gender violence in the Dominican Republic?

In the Dominican Republic, there are laws and protection measures against gender violence, such as Law No. 24-97 on Gender and Domestic Violence and Law No. 82-9 on Domestic Work. These laws establish sanctions for aggressors, promote the prevention of violence and guarantee

What is the process to obtain a construction permit in Costa Rica?

The process to obtain a construction permit in Costa Rica includes submitting a project to the corresponding Municipality, which will evaluate compliance with zoning and construction regulations. A fee must be paid and approval obtained before construction begins.

How are cases of child sexual abuse addressed in the Colombian judicial system?

Cases of child sexual abuse in Colombia are addressed through judicial processes that protect the identity of the minor. The aim is to collect evidence in a sensitive manner, with the intervention of specialized professionals, and criminal sanctions may be imposed on the aggressor.

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