FELIX OROSCO BOLAÑO - 880XXX

Comprehensive Background check of Felix Orosco Bolaño - 880XXX

Nationality Venezuelan
National citizen document 880XXX
Voter Precinct 8490
Report Available

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What are the regulations in Paraguay for the processing of licenses and authorizations for the construction and operation of casinos and gaming establishments?

The processing of licenses and authorizations for the construction and operation of casinos and gambling establishments in Paraguay is regulated by specific laws. Operators must comply with security requirements, access control and follow the procedures established by the country's gaming authority.

What is the impact of sanctions for regulatory non-compliance in the Dominican Republic?

Sanctions for regulatory non-compliance can include fines and legal consequences for companies in the Dominican Republic. In addition to financial penalties, non-compliance can damage the reputation and trust of customers and business partners.

How are exclusion of liability clauses for non-compliance in sales contracts regulated in Colombia?

Non-performance exclusion clauses address situations where a party fails to meet its contractual obligations. In Colombia, these clauses must be reasonable and comply with local laws. It is essential to clearly define the events or conditions that will constitute non-compliance and establish the deadlines and procedures for notifying the intention to exclude liability. In addition, the legal and financial consequences of the exclusion of liability for non-compliance must be specified. Including detailed disclaimers provides a clear framework for addressing non-compliance situations and prevents subsequent disputes.

What is the role of the Ministry of Economic and Social Inclusion (MIES) in family matters?

The MIES in Ecuador plays a fundamental role in protecting the rights of children and adolescents. It intervenes in cases of violation of rights, such as abandonment or abuse, and can take protective measures, such as the temporary withdrawal of parental rights.

What are the regulations on advertising and promotion of food products in sales contracts in the Dominican Republic?

Advertising and promotion of food products in the Dominican Republic are regulated by Law No. 166-12 on the Labeling of Prepackaged Food Products and other regulations related to food safety. Suppliers must comply with specific regulations governing food advertising, including the information that must be provided in labeling and advertising.

Can I use my foreign passport as an identification document in Venezuela if I am a resident?

If you are a resident of Venezuela, you must generally use the foreigner's identity card as a valid identification document in the country. However, the foreign passport can be used as a travel document.

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