ALFREDO ALI GOMEZ MIQUILENA - 17520XXX

Comprehensive Background check of Alfredo Ali Gomez Miquilena - 17520XXX

Nationality Venezuelan
National citizen document 17520XXX
Voter Precinct 62390
Report Available

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What are the regulations related to the sale of food and beverages in sales contracts in the Dominican Republic?

The sale of food and beverages in the Dominican Republic is subject to health and food safety regulations. Suppliers must comply with the regulations of the General Directorate of Medicines, Food and Health Products (DIGEMAPS) and other authorities. Food and beverage sales contracts must guarantee the quality and safety of the products, including hygiene, freshness and proper labeling. Contracts should include details about the foods and beverages sold, their ingredients, expiration dates, storage conditions and any necessary warnings to consumers. Additionally, food safety regulations must be considered and ensure that products meet established quality and safety standards. Contracts should address issues such as product delivery, pricing, payment terms, and return policies in case of defective or expired products. It is also important to comply with safety regulations when handling food and beverages and ensure that proper storage and distribution procedures are followed.

How is the identification and monitoring of entities or individuals linked to terrorist financing carried out in Panama?

In Panama, the identification and monitoring of entities or individuals linked to terrorist financing is carried out through the application of due diligence measures. Financial institutions and other obligated entities must closely scrutinize transactions and business relationships to detect possible signs of terrorist financing. In addition, cooperation with intelligence agencies and the collection of strategic information contribute to the identification and effective monitoring of entities or individuals involved in terrorist financing activities.

What are the options available for Bolivian citizens who wish to obtain an identity card for exclusively work purposes?

There are no specific options for work-only ID cards; All Bolivian citizens follow the same process to obtain their complete ID.

What is the impact of United States immigration laws on Panamanians seeking to obtain permanent residency through the preferential family visa category?

The impact of United States immigration laws on Panamanians seeking to obtain permanent residency through the preferential family visa category depends on several factors. Obtaining permanent residence through relatives (such as adult children or siblings) is subject to fees and waiting times. Panamanians seeking this benefit should understand applicable laws, preferential family visa categories, and potential obstacles to obtaining permanent residency in the United States.

What is the role of financial education in Paraguay in preventing non-compliance with food obligations?

Financial education in Paraguay can play a preventive role by empowering people with tools and knowledge to manage their resources effectively, thus reducing situations of non-compliance with food obligations.

What happens if an employer does not comply with occupational health and safety regulations in the Dominican Republic?

If an employer fails to comply with workplace safety and health standards, employees can file a labor lawsuit and seek compensation for work-related injuries or illnesses. In addition, the authorities can impose fines on the employer.

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