ROLANDO JOSE PALENCIA VILORIA - 15656XXX

Comprehensive Background check of Rolando Jose Palencia Viloria - 15656XXX

Nationality Venezuelan
National citizen document 15656XXX
Voter Precinct 20190
Report Available

Recommended articles

What is the importance of including a confidentiality clause in a sales contract in Argentina?

The confidentiality clause in an Argentine sales contract is essential to protect sensitive and strategic information shared between the parties. Establishes confidentiality obligations and the consequences for non-compliance.

What role do the Courts of Justice play in the administration and preservation of judicial files?

The Courts of Justice are responsible for maintaining, organizing and preserving files related to judicial cases in El Salvador.

What additional measures are required for foreign clients in Paraguay in the KYC process?

For foreign clients in Paraguay, financial institutions may require additional documentation, such as passports, visas and proof of origin of funds, to comply with KYC and ensure due diligence in identifying clients.

How can I request authorization to carry out import and distribution activities of pharmaceutical products in the Dominican Republic?

To request authorization to carry out import and distribution activities of pharmaceutical products in the Dominican Republic, you must contact the General Directorate of Medicines, Food and Health Products (DIGEMAPS) of the Ministry of Public Health. You must submit an application that includes detailed information about the pharmaceutical products you wish to import and distribute, as well as the necessary documents and records. Additionally, you must comply with the regulations and requirements established for the import and distribution of pharmaceutical products and obtain the corresponding authorization.

What is the process for registering a foreign marriage with a Dominican spouse in the Dominican Republic?

To register a foreign marriage with a Dominican spouse in the Dominican Republic, the same steps must be followed as for the registration of a local marriage. The relevant documentation will be submitted to the local Civil Registry for registration.

How are consumer rights protected in embargo situations that affect companies that provide essential services, such as public services?

The protection of consumer rights in embargo situations that affect companies that provide essential services, such as public services, is essential. The courts must ensure the continuity of these services and avoid negative impacts on end users. Precautionary measures to ensure continued service delivery and regulatory oversight are essential. Additionally, mechanisms must be established to resolve disputes and ensure that consumer rights are respected during the seizure process.

Other profiles similar to Rolando Jose Palencia Viloria