FREDD ANSLEY SALAS MARCANO - 13224XXX

Comprehensive Background check of Fredd Ansley Salas Marcano - 13224XXX

Nationality Venezuelan
National citizen document 13224XXX
Voter Precinct 3890
Report Available

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How is compliance with food safety regulations evaluated in the due diligence of restaurant and food service companies in the Dominican Republic?

Evaluating compliance with food safety regulations in the due diligence of restaurant and food service companies in the Dominican Republic involves reviewing food hygiene, compliance with health regulations, and the quality of the food served. This guarantees food safety and customer satisfaction.

What is the protection of the rights of people in situations of unequal access to education for people in a situation of migration for work reasons in Colombia?

People in a situation of unequal access to education for people in a situation of migration for work reasons in Colombia have protected rights. These rights include the right to equal access to education, the right to validation of studies, the right to non-discrimination in access to education and the right to protection of their educational rights during the immigration process. work reasons.

What measures have been implemented to strengthen cooperation between the public and private sectors in the prevention of money laundering in Argentina?

Measures have been implemented in Argentina to strengthen cooperation between the public and private sectors in the prevention of money laundering. This includes the creation of spaces for dialogue and coordination, joint participation in working groups and specialized committees, the exchange of information and best practices, and the promotion of joint training programs to improve understanding and compliance with prevention obligations. of money laundering.

What sanctions may be applied to individuals or entities that improperly disclose disciplinary record information in the Dominican Republic?

Improper disclosure of disciplinary history information may result in legal sanctions in the Dominican Republic. Individuals or entities who improperly disclose this information may face fines, legal action for damages, and possibly face legal consequences for violations of privacy and confidentiality.

What is the role of the Attorney General's Office in the Dominican Republic?

The Attorney General's Office is the body in charge of representing and defending the interests of the Dominican State in legal matters. Its main function is to ensure compliance with the laws, investigate and prosecute crimes, and guarantee access to justice. The Attorney General's Office has several specialized divisions, such as the Specialized Prosecutor's Office for the Prosecution of Administrative Corruption (PEPCA) and the Fiscal Prosecutor's Office for the fight against Drug Trafficking.

What are the legal consequences of selling counterfeit products in sales contracts in Paraguay?

The sale of counterfeit products in sales contracts in Paraguay can have serious legal consequences. In addition to violating Law No. 1334/98 on Consumer Protection, which prohibits deceptive commercial practices, the sale of counterfeit products can be considered a violation of intellectual property rights. Sellers may face legal action from the owners of the original brands, including claims for damages. It is essential that sellers avoid the sale of counterfeit products to avoid legal consequences and protect consumer trust.

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