OSWALDO JOSE CONTRERAS MORA - 18150XXX

Comprehensive Background check of Oswaldo Jose Contreras Mora - 18150XXX

Nationality Venezuelan
National citizen document 18150XXX
Voter Precinct 62470
Report Available

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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 are the legal implications of the crime of civil disobedience in Mexico?

Civil disobedience, which involves peaceful and conscious resistance to complying with certain laws or regulations as a form of protest or rejection of government policies or actions, is considered a crime in Mexico. Legal implications may include criminal sanctions, the application of disciplinary measures, and the implementation of measures to prevent and punish civil disobedience. Respect for the legal order and the search for legal channels for social change are promoted, and actions are implemented to prevent and combat this crime.

How is identity verified in the application process for water supply services in the Dominican Republic?

In the process of applying for water supply services in the Dominican Republic, the identity of the applicants is verified by presenting the identity card and electoral card or other valid identification documents. Water providers require this information to comply with regulations and to ensure customers are correctly identified. Identity verification is essential to ensure that consumers have access to water supply services in a legal and orderly manner

What is the importance of personnel verification in financial services companies in Mexico?

Personnel verification is of great importance in financial services companies in Mexico, since trust and integrity are fundamental in this industry. Financial, credit and employment background checks, as well as validation of certifications and licenses, are essential to ensure that employees meet industry standards and to prevent financial fraud.

What is the impact of financial education on risk management in the microfinance sector in El Salvador?

Financial education has a significant impact on risk management in the microfinance sector in El Salvador by providing clients and entrepreneurs with the knowledge and skills necessary to evaluate and manage the financial risks associated with microfinance products and services. Financial education allows them to understand concepts such as interest rates, credit conditions, cash flow management and income diversification, which contributes to more effective risk management and the sustainability of microentrepreneurs' businesses.

What is the legal approach to the protection of children's rights in cases of street situations in Guatemala?

The protection of the rights of children in cases of street situations is legally addressed in Guatemala. Measures are implemented to identify, protect and provide support to children living on the streets, guaranteeing their well-being and access to social services.

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