JUANA LISSET ANGULO PEREZ - 14353XXX

Comprehensive Background check of Juana Lisset Angulo Perez - 14353XXX

Nationality Venezuelan
National citizen document 14353XXX
Voter Precinct 29911
Report Available

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What measures are taken to guarantee independence and impartiality in investigations related to PEPs in the Dominican Republic?

To guarantee independence and impartiality in investigations related to PEPs in the Dominican Republic, control and supervision mechanisms are established. The autonomy of the institutions in charge of carrying out investigations is promoted, avoiding political interference or undue influence. In addition, transparent processes are implemented and protection is provided to complainants and witnesses, guaranteeing an environment conducive to the search for truth and justice.

Can judicial records affect obtaining a license to sell medical devices in Peru?

In Peru, judicial records can influence obtaining a license for the sale of medical devices, especially if the records are related to public health crimes or the illegal marketing of medical devices. Health and medical device regulatory authorities may consider the background and evaluate the suitability of the applicant.

Are there any penalties for landlords who do not provide safe and habitable conditions in rental properties?

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