DANIEL JOSE PENSADO RIVERO - 6287XXX

Comprehensive Background check of Daniel Jose Pensado Rivero - 6287XXX

Nationality Venezuelan
National citizen document 6287XXX
Voter Precinct 38860
Report Available

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What is the role of the Superintendence of Health and Occupational Risks in sales contracts related to health services in the Dominican Republic?

The Superintendency of Health and Occupational Risks (SISALRIL) in the Dominican Republic is the entity in charge of supervising and regulating health services and health insurance in the country. In sales contracts related to health services, the parties must comply with SISALRIL regulations and guarantee the quality and legality of the services provided.

What is the validity of the Consular Matriculation Certificate in Peru?

The Consular Matriculation Certificate has a validity determined by the corresponding Peruvian embassy or consulate. It is usually issued for a specific period, such as one or two years, and can be renewed as needed.

How is the supervision and regulation of insurance companies carried out in relation to money laundering in the Dominican Republic?

Insurance companies must comply with specific regulations and establish money laundering prevention policies.

What are the regulations related to the sale of beauty and personal care products in sales contracts in the Dominican Republic?

The sale of beauty and personal care products in the Dominican Republic is subject to safety and labeling regulations. Suppliers must comply with the regulations of the General Directorate of Medicines, Food and Health Products (DIGEMAPS) and other related entities. In contracts for the sale of beauty and personal care products, the parties must ensure that they comply with these regulations and provide accurate information about the ingredients, safety warnings and how to use the products. Sales contracts for beauty products should include details about the products, their ingredients, necessary warnings, expiration dates, and any other relevant information. It is also essential to consider the safety and quality regulations applicable to these products and ensure that the products meet established standards. Contracts should include provisions on quality assurance and liability in case of problems related to the quality or safety of beauty and personal care products.

What are the rights of workers during a strike in Argentina and how does it affect possible lawsuits?

During a strike in Argentina, workers have the right to participate in collective action to improve working conditions. The legislation protects this right, but at the same time, it limits certain acts that could seriously harm companies. Labor claims related to strikes may arise in cases of wrongful termination or retaliation, and the resolution will depend on the specific circumstances of each case.

What is the identification document used in Brazil to access suit or dress rental services?

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