JOHNNY ALBERTO DE LA A VILCHEZ MARIN - 4996XXX

Comprehensive Background check of Johnny Alberto De La A Vilchez Marin - 4996XXX

Nationality Venezuelan
National citizen document 4996XXX
Voter Precinct 61975
Report Available

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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 are the O-1 Visa requirements and restrictions for individuals with extraordinary abilities or outstanding achievements who are Panamanian citizens?

O-1 Visa applicants must demonstrate extraordinary abilities in fields such as art, sports, business, or academia.

How do judicial records affect the participation of people in selection processes for social assistance programs in Paraguay?

Judicial records may affect the participation of people in selection processes for social assistance programs in Paraguay, depending on the policies and regulations of the social assistance agencies. Some programs may require criminal background checks as part of the eligibility criteria. Specific regulations for social assistance programs can establish clear guidelines on how judicial records are handled in the selection process, ensuring equity and efficiency in the distribution of social benefits in Paraguay.

How is due diligence addressed in the energy sector in Colombia, considering environmental and regulatory aspects?

In the energy sector in Colombia, due diligence involves the evaluation of energy projects, environmental and regulatory compliance, and agreements with government entities. This ensures that energy investments meet local legal and environmental requirements.

What are the visa options for Dominican students who want to carry out cultural exchange programs in the United States?

Dominican students can opt for the J-1 cultural exchange visa to participate in educational and cultural programs approved by the US Department of State.

Who is required to obtain an identity and electoral card in the Dominican Republic?

All Dominican citizens over 18 years of age are required to obtain an identity and electoral card.

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