LILIBETH REGINA CHIRINOS AGUILAR - 18312XXX

Comprehensive Background check of Lilibeth Regina Chirinos Aguilar - 18312XXX

Nationality Venezuelan
National citizen document 18312XXX
Voter Precinct 62790
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 happens if one of the parties is a foreigner in a sales contract in Chile?

In a sales contract in Chile, if one of the parties is foreign, Chilean laws will apply and Chilean courts will have jurisdiction to resolve disputes. It is important to ensure that you comply with legal and formal requirements.

How is the procedure carried out to register a rental contract in Peru?

The registration of a rental contract in Peru is carried out at the National Superintendency of Public Records (Sunarp) or in the corresponding municipality. Both parties, landlord and tenant, must sign the contract and present it for registration. This provides security for both parties in the rental agreement.

What are the requirements to adopt a relative in Costa Rica?

The requirements to adopt a relative in Costa Rica include meeting the general adoption requirements, demonstrating family ties and close kinship, and obtaining the consent of the biological parents or demonstrating the child's helplessness.

Can a Chilean citizen apply for an employment-based immigrant visa in the United States?

Yes, Chilean citizens can apply for employment-based immigrant visas if they have a job offer from an employer in the United States. This usually involves a labor certification process and a visa petition through the employer.

What type of specific financial information must a client identified as PEP in El Salvador provide when opening a bank account?

In addition to standard documentation, the PEP client may be required to provide details about their financial history, sources of income, and tax returns.

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