FELIX RAFAEL ALIENDRES FRANCO - 4044XXX

Comprehensive Background check of Felix Rafael Aliendres Franco - 4044XXX

Nationality Venezuelan
National citizen document 4044XXX
Voter Precinct 36760
Report Available

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How are judicial files containing classified or confidential information managed in Guatemala?

Court files containing classified or confidential information are handled more restrictively. Only authorized parties have access, and additional security measures are in place to protect sensitive information.

What is the government's policy regarding the promotion of culture and the arts in rural communities in Honduras?

The government of Honduras recognizes the importance of culture and the arts as expressions of identity and social development, even in rural communities. Programs have been implemented to promote access and participation in cultural and artistic activities in rural areas, community cultural spaces have been strengthened, and efforts have been made to preserve and promote local cultural traditions and manifestations.

What is the process for obtaining a license to market pharmaceutical products in the DR?

Obtaining a license to market pharmaceutical products in the Dominican Republic involves registering your company with the General Directorate of Medicines, Food and Health Products (DIGEMAPS) and complying with the requirements established for the marketing of pharmaceutical products. You must provide documentation on the quality and safety of the products and comply with current health regulations. DIGEMAPS will issue the license once compliance with all regulations is demonstrated.

How can private companies collaborate with the government in the investigation of illicit activities related to money laundering and terrorist financing, and what are the established protocols for this cooperation?

Private companies can collaborate with the government by reporting suspicious activities, providing relevant information and actively participating in joint investigations. Cooperation protocols may include protection of sensitive information, secure data exchange, and clear definition of roles and responsibilities. Effective collaboration between the private sector and the government is essential to comprehensively address money laundering and terrorist financing.

Can Alimony Debtors in the Dominican Republic request a reduction in alimony if they have new children or financial responsibilities?

Alimony Debtors in the Dominican Republic can request a reduction in alimony if they have new financial obligations, such as the arrival of new children or responsibilities. The court will consider these factors when determining whether a pension modification is warranted.

How is information regulated in sales contracts in Paraguay in cases of perishable products?

The information in sales contracts in Paraguay in cases of perishable products is regulated by Law No. 1334/98 on Consumer Protection. Sellers have the obligation to provide clear and accurate information on the shelf life and storage conditions of perishable products. Consumers must receive information that allows them to make informed purchasing decisions, avoiding the acquisition of products that may deteriorate quickly. The regulation seeks to protect consumers and promote transparent business practices in the sale of perishable products.

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