JESUS DANIEL COROY ALVAREZ - 20342XXX

Comprehensive Background check of Jesus Daniel Coroy Alvarez - 20342XXX

Nationality Venezuelan
National citizen document 20342XXX
Voter Precinct 5021
Report Available

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What are the financing options available for small and medium-sized businesses (SMEs) in the Dominican Republic?

In the Dominican Republic, SMEs can access financing through various sources, such as commercial banks, microfinance institutions, investment funds, government programs and development agencies. In addition, there are support and advisory initiatives aimed at promoting the growth and development of SMEs.

What is the position of Paraguayan legislation on surrogacy with commercial purposes?

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What are the regulations related to the sale of beauty and personal care products in sales contracts in the Dominican Republic?

The sale of beauty and personal care products in the Dominican Republic is subject to safety and labeling regulations. Suppliers must comply with the regulations of the General Directorate of Medicines, Food and Health Products (DIGEMAPS) and other related entities. In contracts for the sale of beauty and personal care products, the parties must ensure that they comply with these regulations and provide accurate information about the ingredients, safety warnings and how to use the products. Sales contracts for beauty products should include details about the products, their ingredients, necessary warnings, expiration dates, and any other relevant information. It is also essential to consider the safety and quality regulations applicable to these products and ensure that the products meet established standards. Contracts should include provisions on quality assurance and liability in case of problems related to the quality or safety of beauty and personal care products.

What are the legal consequences of carrying out an embargo without following the procedures established by law in Guatemala?

Carrying out a seizure without following the procedures established by law in Guatemala can have serious legal consequences. The Civil and Commercial Procedure Code sanctions improper and abusive practices, and affected parties can file complaints before the courts. Furthermore, the irregular embargo could be declared void, and the person responsible could face legal action for damages. It is crucial to rigorously follow legal processes to ensure the validity of the embargo.

What measures are taken to prevent evasion of verification on risk lists in the fashion and design sector in Costa Rica?

In the fashion and design sector in Costa Rica, regulatory compliance measures are applied to prevent evasion of verification on risk lists. This includes identifying customers and transactions that may be related to sanctioned individuals or entities.

What is the situation of the rights of women in cross-border migration in Mexico?

Women in cross-border migration situations in Mexico face additional challenges in exercising their rights. Measures have been implemented to guarantee their protection and access to basic services, as well as the promotion of the non-criminalization of migration and respect for their human rights.

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