KELLY JOHANA DUARTE RAMIREZ - 24611XXX

Comprehensive Background check of Kelly Johana Duarte Ramirez - 24611XXX

Nationality Venezuelan
National citizen document 24611XXX
Voter Precinct 48650
Report Available

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What is the process for obtaining a license to market pharmaceutical products in the DR?

Obtaining a license to market pharmaceutical products in the Dominican Republic involves registering your company with the General Directorate of Medicines, Food and Health Products (DIGEMAPS) and complying with the requirements established for the marketing of pharmaceutical products. You must provide documentation on the quality and safety of the products and comply with current health regulations. DIGEMAPS will issue the license once compliance with all regulations is demonstrated.

What measures have been implemented in Argentina to prevent money laundering in the securities companies and brokerage sector?

In the securities companies and brokerage sector in Argentina, measures have been implemented to prevent money laundering. This includes identifying and verifying clients, supervising financial transactions, monitoring securities movements, and implementing systems to detect suspicious transactions. In addition, cooperation with regulatory bodies and competent authorities is promoted to strengthen the prevention of money laundering in this sector.

What are the regulations on asset depreciation and amortization in Paraguay?

The regulations on the depreciation and amortization of assets are established in Law No. 2421/2004 and its amendments, which define the applicable methods and rates.

What actions are being taken to prevent and punish violence against journalists and human rights defenders in Mexico?

Actions are being implemented to prevent and punish violence against journalists and human rights defenders in Mexico, such as the creation of protection and prevention mechanisms, the investigation and punishment of attacks, raising awareness about the importance of their work, the promotion of measures security and self-care, and collaboration with national and international organizations in the protection of freedom of expression and the right to defend human rights.

How can Chilean companies ensure regulatory compliance in the field of advertising and commercial communications?

Companies must comply with advertising regulations, including not making misleading claims and respecting consumer privacy. They must also follow Law No. 19,496 on the Protection of Consumer Rights. Failure to comply may result in penalties and reputational damage.

Can Alimony Debtors in the Dominican Republic request a review of alimony if they experience a substantial increase in their expenses?

Yes, Alimony Debtors in the Dominican Republic can request alimony review if they experience a substantial increase in their expenses that affects their ability to meet alimony obligations. The court will consider these changes and make a decision based on the circumstances.

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