RICHARD JOSE ALCALA BARRIOS - 15167XXX

Comprehensive Background check of Richard Jose Alcala Barrios - 15167XXX

Nationality Venezuelan
National citizen document 15167XXX
Voter Precinct 1880
Report Available

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What are the obligations regarding the management of changes in the technical specifications of products in Bolivia?

The obligations regarding the management of changes in technical specifications are established in clause [Clause Number], indicating how the seller must communicate and obtain approval for any proposed change in the technical specifications of the products in Bolivia, ensuring the compliance with agreed requirements.

What are the requirements to register a company in Bolivia?

The registration of a company in Bolivia is carried out through Fundempresa. You must present documents such as the articles of incorporation, the NIT (Tax Identification Number) and pay the corresponding fees. The process may vary depending on the type of company and business activity.

How is possession regulated in cases of parents who have committed acts of domestic violence in Argentina?

Custody in cases of parents who have committed acts of domestic violence in Argentina is addressed with special attention to the well-being and safety of the children. The court can grant custody to the non-violent parent, establish protective measures and, in serious cases, limit or suspend the visitation regime of the violent parent.

How are cases of domestic violence handled in Chile?

Cases of domestic violence in Chile are addressed through protection measures, restraining orders and sanctions for aggressors.

What rights do minors have in cases of symbolic violence in El Salvador?

In El Salvador, minors have the right to receive protection and assistance in cases of symbolic violence, ensuring their well-being and access to resources that promote their mental health.

What measures have been implemented in Chile to prevent money laundering in the health and medicine sector?

In the health and medicine sector in Chile, specific measures have been implemented to prevent money laundering. This includes regulations requiring the identification of patients and medical service providers, as well as due diligence in financial transactions related to the sector. Companies and health professionals are required to report suspicious operations to the Financial Analysis Unit (UAF). Supervision and monitoring are essential to ensure compliance with regulations in this sector.

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