RAFAEL GREGORIO GOITIA LOPEZ - 9581XXX

Comprehensive Background check of Rafael Gregorio Goitia Lopez - 9581XXX

Nationality Venezuelan
National citizen document 9581XXX
Voter Precinct 22330
Report Available

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What is the limitation period to claim compliance with a sales contract in Panama?

The statute of limitations to claim compliance with a sales contract in Panama is 10 years from the date on which the obligation was generated.

How is regulatory compliance ensured in the pharmaceutical sector in Peru?

Regulatory compliance in the pharmaceutical sector in Peru is achieved through the regulation of pharmaceutical products, the evaluation of safety and effectiveness of medicines, and the quality control of products.

Has the embargo in Venezuela affected cooperation in the field of space science and space exploration?

Yes, the embargo has affected cooperation in the field of space science and space exploration in Venezuela. Trade and financial restrictions make collaboration with international organizations and the acquisition of space technology difficult. This may limit Venezuela's ability to develop space research projects and participate in space exploration programs.

What are the laws and regulations governing the deportation of people with permanent resident status in the United States, and how can Panamanians with permanent residence avoid deportation?

The laws and regulations governing the deportation of persons with permanent resident status in the United States establish the circumstances under which a permanent resident may face deportation. Panamanians with permanent residence must understand these laws and take steps to avoid actions that could result in deportation. Knowing these laws is essential for those seeking to maintain their permanent resident status in the United States without facing the threat of deportation.

What are the legal considerations in a contract for the sale of goods or services related to export and import in Peru?

Contracts for the sale of goods or services related to export and import in Peru involve aspects related to international trade. These contracts must establish clauses that regulate delivery terms, prices, incoterms, payment terms and customs procedures. Additionally, it is important to consider customs regulations, tariffs, and free trade agreements that may affect international transactions. Complying with foreign trade regulations and import and export restrictions is essential in these contracts.

What measures are taken in Chile to guarantee integrity and transparency in the management of disciplinary records?

In Chile, measures are taken to guarantee integrity and transparency in the management of disciplinary records through the implementation of clear procedures and transparent rules. Regulations and laws establish standards for fairness and protection of privacy rights. Additionally, individuals affected by disciplinary sanctions generally have the right to a fair process, including the opportunity to present evidence, be notified of the allegations against them, and have access to an appeal process. Review and transparency are essential to ensure that the handling of disciplinary records is fair and equitable.

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