GRISELDA MARGARITA FRONTADO MARCANO - 4277XXX

Comprehensive Background check of Griselda Margarita Frontado Marcano - 4277XXX

Nationality Venezuelan
National citizen document 4277XXX
Voter Precinct 17711
Report Available

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What are the regulations related to the sale of non-motorized vehicles in sales contracts in the Dominican Republic?

The sale of non-motorized vehicles, such as bicycles, in the Dominican Republic may be subject to product quality and safety regulations. Sales contracts for non-motorized vehicles must provide detailed information about the products, including type, size, materials, and features. It is also important to consider any safety regulations that may apply to these products, such as reflector and brake requirements. Non-motor vehicle sales contracts should include details about the warranty, if applicable, and return or replacement policies in the event of defective products. Additionally, it is essential to ensure that products meet applicable quality and safety standards. Contracts should include provisions on liability for quality or safety issues related to the products. It is also important to provide accurate information on the maintenance and proper use of non-motorized vehicles to ensure the safety of users.

Does judicial records in Brazil include information on minor drug-related crimes?

Brazil Yes, criminal records in Brazil may include information on minor drug offenses. Court records cover a wide range of crimes, including those related to drug use, possession or trafficking. These crimes, although considered minor, will still be recorded in a person's judicial record.

Can I obtain a personal identification card in Panama if I am a non-resident foreigner?

No, the personal identity card in Panama is issued only to Panamanian citizens. Non-resident foreigners must use their identification documents issued by their country of origin.

What is the process to obtain a residence permit for retirees in the DR?

The residence permit for retirees in the Dominican Republic is known as "Residencia Rentista". To obtain it, you must demonstrate regular and permanent income from a foreign source, such as a pension. You must submit an application to the General Directorate of Immigration and meet the established requirements, including proving your income and paying fees. Once the application is approved, the residence permit will be issued

What is Colombia's approach to preventing money laundering in the insurance sector?

In the insurance sector in Colombia, it focuses on due diligence in the issuance of policies, the detection of fraudulent behavior and collaboration with regulatory entities to guarantee transparency in transactions and prevent money laundering through these operations.

What is the impact of training in negotiation skills on the selection process in Peru?

Training in negotiation skills can be valuable in the selection process in Peru, as it indicates that the candidate is capable of resolving agreements and negotiating terms effectively.

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