DERWIN SAIR VALERIO MARCANO - 18755XXX

Comprehensive Background check of Derwin Sair Valerio Marcano - 18755XXX

Nationality Venezuelan
National citizen document 18755XXX
Voter Precinct 62565
Report Available

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

The sale of agricultural products and food in the Dominican Republic is subject to food safety and labeling regulations. Suppliers must comply with the regulations of the General Directorate of Medicines, Food and Health Products (DIGEMAPS) and other related authorities. In contracts for the sale of agricultural products and food, the parties must ensure that they comply with these regulations and provide accurate information about the products, including ingredients, expiration date, safety warnings and how to use them. Sales contracts for agricultural products and food should include details about the products sold, their origin, storage and transportation conditions, and return or replacement policies in case of defective products. It is also essential to consider regulations related to food hygiene and safety, and ensure that products meet established quality standards. Contracts should include clauses on quality assurance and liability in case of quality or safety problems related to agricultural products and food.

What legislation regulates the crime of terrorism in Guatemala?

In Guatemala, the crime of terrorism is regulated in the Penal Code and the Anti-Terrorism Law. These laws establish sanctions for those who, in an organized manner and for the purposes of terrorism, carry out violent acts, destruction of property, threats or any action that generates fear or insecurity in the population. The legislation seeks to prevent and punish terrorism, protecting the security and well-being of society.

Can an accomplice be convicted if it is proven that he acted under the influence of drugs or controlled substances in Paraguay?

If an accomplice is proven to have acted under the influence of drugs or controlled substances, this may influence their legal liability, but will not necessarily exempt them from liability.

What are the legal consequences of not paying salaries or benefits to workers in Guatemala?

Failure to pay wages or benefits to workers in Guatemala can have legal consequences. Employers who fail to meet their employment obligations may face sanctions, including fines and the obligation to pay back wages and benefits. Workers have the right to file complaints and seek redress in the event of non-payment. In serious cases, employers may face additional prosecution and penalties.

Can a debtor request the release of seized assets in the Dominican Republic if they can demonstrate that the assets are used for professional or commercial purposes?

debtor may request the release of assets seized in the Dominican Republic if they can demonstrate that those assets are used for professional or commercial purposes essential for their livelihood and income generation.

Can I obtain a copy of my judicial records in Guatemala if I have been a victim of domestic violence?

Yes, if you have been a victim of domestic violence in Guatemala and related legal proceedings have been carried out, you can request your judicial records. These records can be used as evidence of reported crimes, legal actions

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