LEWIS JAVIER SUAREZ MENESES - 16421XXX

Comprehensive Background check of Lewis Javier Suarez Meneses - 16421XXX

Nationality Venezuelan
National citizen document 16421XXX
Voter Precinct 48600
Report Available

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What is the scope of due diligence in non-face-to-face transactions in El Salvador?

Identity verification procedures are applied and additional information is collected to validate customer authenticity in online or remote transactions.

How is the process carried out to obtain an authorization to import pharmaceutical products in Ecuador?

Authorization for the import of pharmaceutical products is obtained through the National Agency for Health Regulation, Control and Surveillance (ARCSA). You must submit an application, comply with the regulations established for the importation of pharmaceutical products, and go through health inspections. This authorization is essential to guarantee the quality and safety of imported pharmaceutical products.

What is the importance of identity validation in electronic transactions in Chile?

Identity validation is essential in electronic transactions to prevent fraud and ensure the security of the parties involved. Strong authentication methods are required to confirm the identity of people conducting online transactions such as purchases, bank transfers and payments.

How are job applications from people with family members in the company handled in the selection process in Peru?

Requests from people with family members in the company are handled transparently and following the company's nepotism and conflict of interest policies, which may vary depending on internal regulations.

What is the Property Tax on Work Aircraft in the Dominican Republic and how is it calculated?

The Work Aircraft Property Tax in the Dominican Republic applies to the ownership of aircraft used for work or business purposes. The tax is calculated based on the value of the aircraft and is paid annually. Owners of work aircraft must declare their assets and pay tax in accordance with current legislation

What is the penalty for drug trafficking in El Salvador?

Drug trafficking is punishable by long prison sentences in El Salvador. This crime involves the illegal production, distribution or marketing of drugs, which seeks to prevent and punish to combat drug trafficking, protect public health and dismantle criminal organizations.

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