DILIA DEL CARMEN PEÑA PEÑA - 13509XXX

Comprehensive Background check of Dilia Del Carmen Peña Peña - 13509XXX

Nationality Venezuelan
National citizen document 13509XXX
Voter Precinct 28640
Report Available

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

The sale of textile and clothing products in the Dominican Republic may involve regulations related to the import and export of textiles and related products. Suppliers must comply with quality, labeling and safety regulations applicable to textile and clothing products. In contracts for the sale of textile and clothing products, the parties must consider these regulations and ensure that the products meet quality and safety standards. Contracts must include detailed information about the products, including materials used, sizes, colors and any other relevant specifications. Additionally, textile and apparel labeling regulations must be considered, and ensure that products comply with applicable labeling requirements. Sales contracts for textile and apparel products may include clauses regarding quality assurance, return and replacement policies, and liability in case of quality or safety issues related to the products. It is also important that textile and clothing products comply with applicable safety and quality regulations, and that suppliers provide accurate information on the care and maintenance of the garments.

How is mining activity regulated in Brazil in terms of concessions, licenses and environmental protection?

Mining activity in Brazil is regulated by the Mining Code and by environmental regulations that establish requirements for the granting of mining exploration and exploitation rights, obtaining environmental licenses, and environmental protection in mining projects, guaranteeing sustainable management. of mineral resources and the prevention of negative environmental impacts.

How is the priority of seizures determined in cases of multiple debts in Colombia?

In cases of multiple debts, the priority of seizures in Colombia is determined according to the date of submission of the seizure requests. The "first in time, first in law" principle is usually applied, giving priority to liens filed earlier. It is crucial to know this rule and understand how it can affect the satisfaction of multiple debts.

How does the State participate in the regulation of procedures for obtaining work visas in Panama?

The State participates in the regulation of procedures for obtaining work visas in Panama through the National Directorate of Migration and Naturalization. Establishes requirements and procedures for the issuance of work visas, seeking equity and transparency in the process. Collaboration with the business sector and the adaptation of immigration policies to the needs of the labor market are strategies implemented by the State to facilitate obtaining work visas and promote the attraction of foreign talent.

Is there any process of expungement or automatic cancellation of judicial records in Panama?

In Panama, there is no automatic process of expungement or cancellation of judicial records. However, as I mentioned above, it is possible to apply for legal rehabilitation for the expungement of criminal records under certain circumstances and requirements established by law.

What is the role of the Superior Council of the Judiciary in the judicial system of Costa Rica?

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