ANA TERESA ROMERO DE BRAVO - 1935XXX

Comprehensive Background check of Ana Teresa Romero De Bravo - 1935XXX

Nationality Venezuelan
National citizen document 1935XXX
Voter Precinct 58080
Report Available

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What are the regulations applicable to the sale of goods and services in the health sector in sales contracts in the Dominican Republic?

The sale of goods and services in the healthcare sector in the Dominican Republic is subject to specific regulations related to quality, patient safety, and medical practices. Health service providers must comply with the regulations of the Superintendency of Health and Occupational Risks (SISALRIL) and guarantee the legality and quality of the services provided. In sales contracts in this sector, the parties must consider these regulations and establish clauses related to warranty and after-sales service.

What are the specific laws in Costa Rica that support and regulate the implementation of KYC in financial institutions?

In Costa Rica, Law 8204 on Narcotic Drugs, Psychotropic Substances, Drugs for Unauthorized Use, Related Activities, Money Laundering and Financing of Terrorism establishes the legal framework for the implementation of KYC in the financial sector.

Can I request an Argentine DNI if I am an Argentine citizen but have a criminal record?

Being an Argentine citizen allows you to apply for a DNI, regardless of whether or not you have a criminal record. However, it is important to keep in mind that criminal records may have implications for other legal procedures and judicial processes.

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