DAVID AGUSTIN PEREZO GONZALEZ - 16223XXX

Comprehensive Background check of David Agustin Perezo Gonzalez - 16223XXX

Nationality Venezuelan
National citizen document 16223XXX
Voter Precinct 59330
Report Available

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What are the regulations related to the sale of food products in the Dominican Republic?

The sale of food products in the Dominican Republic is subject to specific food safety and quality regulations. Suppliers must comply with the standards and regulations of the Ministry of Public Health and Social Assistance (MISPAS) to ensure food safety. It is also important that products are properly labeled and comply with food labeling regulations.

Is it possible to use a certified copy of the Certificate of Participation in a Business Management Course as an identification document in Brazil?

No, the Certificate of Participation in a Business Management Course is not considered a valid identification document in Brazil. It is required to present the General Registry (RG) or passport as official identification documents.

What are the legal implications of food debt in Paraguay?

Alimony debt in Paraguay refers to the amount that a parent owes as alimony. Parents who fail to meet their obligations may face legal sanctions and accumulate debt.

What are the rights of children in cases of shared custody in Brazil?

In joint custody cases in Brazil, children have the right to maintain a balanced and meaningful relationship with both parents. The aim is to guarantee their well-being and development, and decisions will be made that promote equal participation of both parents in the upbringing and decision-making related to the children.

How is the risk of money laundering assessed and addressed in the hospitality and tourism sector in Bolivia?

Bolivia implements due diligence measures in transactions related to the hotel and tourism sector, evaluating the legitimacy of operations and mitigating the risks associated with money laundering in this area.

Can I use my expired Venezuelan identity card as an identification document in internal procedures in Venezuela?

Some institutions may accept the expired Venezuelan identity card as a valid identification document for certain internal procedures in Venezuela. However, it is advisable to have it updated to avoid possible inconveniences.

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