EDILIO DE JESUS SAAVEDRA DOMINGUEZ - 344XXX

Comprehensive Background check of Edilio De Jesus Saavedra Dominguez - 344XXX

Nationality Venezuelan
National citizen document 344XXX
Voter Precinct 4386
Report Available

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In cases of families with children from different relationships, visitation and custody are determined considering the best interests of each child. This may result in child-specific agreements and individualized court decisions.

How is the process carried out to obtain an authorization to import pharmaceutical products in Ecuador?

Authorization for the import of pharmaceutical products is obtained through the National Agency for Health Regulation, Control and Surveillance (ARCSA). You must submit an application, comply with the regulations established for the importation of pharmaceutical products, and go through health inspections. This authorization is essential to guarantee the quality and safety of imported pharmaceutical products.

What is the identity validation process in accessing entertainment and event services in Chile?

When accessing entertainment services and events, such as concerts and shows, the identity card or Unique Code is used to verify the identity of attendees. This is essential to ensure security and control at public events and to prevent unauthorized access.

What is "reasonable suspicion" legislation in the prevention of money laundering in Ecuador?

"Reasonable suspicion" anti-money laundering legislation refers to the obligation of financial institutions and other intermediaries to report suspected money laundering activity, even if they are not absolutely certain that a crime is being committed. In Ecuador, regulated entities are required to file suspicious activity reports when there is a reasonable suspicion that a transaction is related to money laundering. This measure seeks to strengthen the early detection and prevention of money laundering in the country.

How are international sales contracts handled in El Salvador in relation to foreign legislation?

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Are there significant differences in the sanctions applied to contractors in the public and private spheres in Peru?

Sanctions may vary in the public and private spheres in Peru. While sanctions in the public sphere may include [details such as exclusions from tenders], in the private sphere, companies may face [details such as loss of contracts and reputation].

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