JESUS EDUARDO MARCHAN PEREZ - 16566XXX

Comprehensive Background check of Jesus Eduardo Marchan Perez - 16566XXX

Nationality Venezuelan
National citizen document 16566XXX
Voter Precinct 44240
Report Available

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What are the regulations related to the sale of food and beverages in sales contracts in the Dominican Republic?

The sale of food and beverages in the Dominican Republic is subject to health and food safety regulations. Suppliers must comply with the regulations of the General Directorate of Medicines, Food and Health Products (DIGEMAPS) and other authorities. Food and beverage sales contracts must guarantee the quality and safety of the products, including hygiene, freshness and proper labeling. Contracts should include details about the foods and beverages sold, their ingredients, expiration dates, storage conditions and any necessary warnings to consumers. Additionally, food safety regulations must be considered and ensure that products meet established quality and safety standards. Contracts should address issues such as product delivery, pricing, payment terms, and return policies in case of defective or expired products. It is also important to comply with safety regulations when handling food and beverages and ensure that proper storage and distribution procedures are followed.

How is the management of judicial files in cases of gender violence addressed in Guatemala?

The management of judicial files in cases of gender violence in Guatemala is approached with sensitivity and special attention. Measures are implemented to protect victims and specific protocols are established to document and handle these cases. The confidentiality and security of information are priorities to guarantee a fair and effective response to gender violence.

What rights does a debtor have when his or her assets are seized in Guatemala?

debtor has several rights when his or her assets are seized in Guatemala, including the right to be properly notified of the seizing process, to present legal defenses, to negotiate payment arrangements, and to seek the release of assets in certain circumstances. It is important that the process is carried out fairly and in accordance with the law.

What is the impact of internet fraud on the confidence of foreign investors in Mexico?

Internet fraud can undermine the confidence of foreign investors in Mexico by raising concerns about the security and integrity of online commercial transactions in the country.

How does tax debt affect taxpayers who participate in renewable energy projects in Argentina?

Taxpayers on renewable energy projects may face tax debts linked to sector-specific tax incentives and environmental regulations.

What is the role of the National Police of Panama in the protection of information contained in judicial files related to criminal investigations?

The National Police of Panama plays an essential role in protecting the information contained in judicial files related to criminal investigations. Ensures adequate custody of files containing sensitive information and helps prevent unauthorized access. Collaborates with the Judicial Branch and other security entities to guarantee the confidentiality and preservation of the integrity of judicial files linked to criminal investigations. The National Police can also intervene in cases of possible violations of the security of the information contained in judicial files and contribute to the application of corrective measures.

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