JOSE ZENON QUERO - 2534XXX

Comprehensive Background check of Jose Zenon Quero - 2534XXX

Nationality Venezuelan
National citizen document 2534XXX
Voter Precinct 28310
Report Available

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How is organized crime addressed in the context of security policy in Costa Rica?

The fight against organized crime in Costa Rica has been addressed through security policies that include international cooperation, the strengthening of security forces and the implementation of strategies to dismantle criminal networks.

How is environmental damage penalized in Argentina and what protection measures exist?

Environmental damage, which involves the contamination or destruction of the environment, is a crime in Argentina. Penalties for environmental damage can include significant fines, community service, closure of polluting activities, and other corrective measures. In addition, environmental protection is promoted through regulations, controls and the promotion of sustainable practices.

What is the process to apply for a pharmacy license in Costa Rica?

The process to apply for a pharmacy license in Costa Rica involves submitting an application to the College of Pharmacists of Costa Rica, accompanied by documents such as the deed of incorporation of the establishment, plans of the premises, certificates of compliance with health and safety standards, among others. other requirements established by the school.

What is the procedure to request authorization to open a pharmacy in Colombia?

The procedure to request authorization to open a pharmacy in Colombia varies according to established regulations. You must go to the Ministry of Health or competent entity of your municipality and submit a request for health authorization. You must provide the required information, such as the business plan, infrastructure, trained personnel, among others. In addition, you must comply with the requirements established by the entity and current health regulations. The entity will carry out an evaluation and, if the requirements are met, will grant authorization to open the pharmacy.

What are the sanctions provided by Panamanian legislation for institutions that do not comply with the verification in risk and sanctions lists?

Panamanian legislation establishes sanctions for institutions that do not comply with the verification in risk and sanctions lists. Financial institutions and those subject to supervision that do not adequately perform due diligence, including checking against risk lists, may face administrative sanctions and, in serious cases, the suspension or revocation of their license to operate. These measures seek to ensure the integrity of the financial system and prevent participation in illicit activities by imposing significant consequences for failure to comply with obligations established by law.

How is civil society involved in the supervision and evaluation of the implementation of regulations for exposed people in Paraguay?

Civil society in Paraguay is actively involved in monitoring and evaluating the implementation of regulations for exposed people, participating in consultation processes and providing valuable feedback.

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