ELENA LINARES RIVAS - 20721XXX

Comprehensive Background check of Elena Linares Rivas - 20721XXX

Nationality Venezuelan
National citizen document 20721XXX
Voter Precinct 64247
Report Available

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

The sale of food and beverages in the Dominican Republic is subject to health and food safety regulations. Suppliers must comply with the regulations of the General Directorate of Medicines, Food and Health Products (DIGEMAPS) and other authorities. Food and beverage sales contracts must guarantee the quality and safety of the products, including hygiene, freshness and proper labeling. Contracts should include details about the foods and beverages sold, their ingredients, expiration dates, storage conditions and any necessary warnings to consumers. Additionally, food safety regulations must be considered and ensure that products meet established quality and safety standards. Contracts should address issues such as product delivery, pricing, payment terms, and return policies in case of defective or expired products. It is also important to comply with safety regulations when handling food and beverages and ensure that proper storage and distribution procedures are followed.

What is the investigation and prosecution process for synthetic drug trafficking crimes in Mexico?

Synthetic drug trafficking crimes are investigated and prosecuted by narcotics authorities. The aim is to dismantle clandestine laboratories and arrest traffickers.

What is the Cargo Vehicle Property Tax in the Dominican Republic and how is it calculated?

The Cargo Vehicle Property Tax in the Dominican Republic applies to the ownership of cargo vehicles used in urban areas. The tax is calculated based on the value of the vehicle and is paid annually. Owners of cargo vehicles must declare their assets and pay tax in accordance with current legislation

What are the regulations for outsourcing employees in Paraguay?

The outsourcing of employees in Paraguay is regulated by labor legislation and the parties must comply with legal requirements and obligations to guarantee the rights of workers.

What are the rights of children in cases of dissolved marriage in Brazil?

In cases of dissolved marriage in Brazil, children have the right to maintain an adequate and balanced relationship with both parents. We will seek to establish a coexistence regime that promotes their well-being and decisions will be made based on their best interests.

What is the legal responsibility of a company in Panama if it is found to have engaged in corrupt practices?

Legal liability may include sanctions, fines and other punishments depending on the severity of the company's corrupt practices, in accordance with Panama's anti-corruption laws.

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