HONORIO JOSE ROJAS MENDOZA - 14992XXX

Comprehensive Background check of Honorio Jose Rojas Mendoza - 14992XXX

Nationality Venezuelan
National citizen document 14992XXX
Voter Precinct 28010
Report Available

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What are the regulations related to the sale of used consumer goods in sales contracts in the Dominican Republic?

The sale of used consumer goods in the Dominican Republic is subject to general consumer protection regulations and quality guarantees. Suppliers of used goods must provide accurate information about the condition of the good and ensure that the buyer is informed of any previous wear or defects. It is also important to comply with regulations that may apply to certain types of used goods, such as used vehicles. Parties should consider how consumer protection regulations apply in contracts for the sale of used consumer goods.

Are specific sanctions imposed on related companies that fail to comply with specific regulations in sectors such as health or education in government projects in Paraguay?

Related companies that fail to comply with specific regulations may face sanctions appropriate to the severity of the infraction, protecting integrity and standards in sensitive sectors such as health or education in Paraguay.

How is verification carried out on risk lists in Guatemala?

Risk list verification in Guatemala is carried out by comparing customer and transaction information with the relevant lists. This may include verifying names, aliases, dates of birth and other relevant data. Financial institutions can also use specialized software to streamline this process.

What are the safety risks in the construction and maintenance of telecommunications infrastructure in the Dominican Republic, including the quality of communication networks and the safety of workers?

Security in telecommunications infrastructure is essential for connectivity. Identifying risks and security measures in the construction and maintenance of communication networks is essential to ensure reliable and secure communication.

What are the penalties for express kidnapping crimes in Panama?

Express kidnapping crimes in Panama carry serious penalties, including prison sentences, due to the dangerousness and seriousness of this type of crime.

How can I obtain a Certificate of Nationality in Peru?

You can obtain a Certificate of Nationality in Peru by requesting it at a RENIEC office. Generally, it is required to present your National Identity Document (DNI), birth certificate and complete the application form. The process may vary, so it is recommended to consult the specific RENIEC requirements.

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