GERARDO JACINTO MOLINA VIVAS - 8707XXX

Comprehensive Background check of Gerardo Jacinto Molina Vivas - 8707XXX

Nationality Venezuelan
National citizen document 8707XXX
Voter Precinct 34030
Report Available

Recommended articles

What are the rights of consumers in sales contracts in Paraguay in cases of uninformed price changes?

In cases of uninformed price changes in sales contracts in Paraguay, consumers have rights protected by Law No. 1334/98 on Consumer Protection. Sellers must clearly report the prices of the products or services offered. If price changes are made without prior notice, consumers have the right to receive the product at the original price agreed upon at the time of purchase. The legislation seeks to ensure transparency in commercial transactions and protect consumers against deceptive practices related to price changes.

What are the regulations applicable to the sale of medical equipment in sales contracts in the Dominican Republic?

The sale of medical equipment in the Dominican Republic is regulated by the General Health Law (No. 42-01) and other regulations related to the importation, registration and quality of medical devices. Suppliers must comply with specific regulations governing the sale of medical equipment and ensure the quality and safety of the products. In contracts for the sale of medical equipment, the parties must comply with these regulations and establish clauses related to warranty and after-sales service.

What is the specific regulation for the sale of real estate in Panama?

The sale of real estate is governed by the Civil Code and other specific laws, and generally requires the formalization of a written contract and registration in the Public Registry.

What are the specific AML requirements for non-financial institutions in Colombia?

Non-financial institutions, such as casinos, real estate agencies, and precious metals dealers, are subject to AML regulations in Colombia. They must conduct due diligence, report suspicious transactions, and comply with established regulations to prevent money laundering.

Can I use my Costa Rican identity card as a document to obtain student discounts in Costa Rica?

Yes, the Costa Rican identity card is one of the documents accepted to obtain student discounts in Costa Rica. You can use it to obtain benefits and discounts on transportation, cultural events, tickets to museums and other institutions.

Can I use my Venezuelan identity card as an identification document in international procedures?

The validity of the Venezuelan identity card as an identification document in international procedures may vary depending on the requirements and regulations of each country. It is advisable

Other profiles similar to Gerardo Jacinto Molina Vivas