LISBELIA MERCEDES GOMEZ SUAREZ - 14278XXX

Comprehensive Background check of Lisbelia Mercedes Gomez Suarez - 14278XXX

Nationality Venezuelan
National citizen document 14278XXX
Voter Precinct 60614
Report Available

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How is certification in quality and safety regulations verified in the production of chemical products of a company?

Verifying the certification in quality and safety regulations in the production of chemical products of a company in Argentina involves reviewing the certificates issued by regulatory bodies such as the National Institute of Industrial Technology (INTI). Audit reports can be requested and information verified directly with the regulatory body. Obtaining the company's consent and following the procedures established by the regulatory body are fundamental steps to guarantee legality and transparency in the verification of quality and safety certification in the production of chemical products.

What are the measures to prevent money laundering in the field of financial transactions linked to research projects in the educational sector in Ecuador?

Ecuador implements measures to prevent money laundering in the field of financial transactions linked to research projects in the educational sector. Controls are established on investments and transactions related to educational research projects, the legality of the operations is verified and collaboration is carried out with educational and research organizations to prevent the misuse of these transactions in illicit activities.

Can a person request the judicial records of another person in Ecuador?

No, in Ecuador it is not allowed for a person to request the judicial records of another person. Judicial records can only be requested by the holder of the same, who must provide identification and comply with the requirements established to obtain said records.

What are the legal implications of selling goods with export restrictions in Mexico?

The sale of goods with export restrictions in Mexico must comply with export regulations and be authorized by the Ministry of Economy or the SHCP, depending on the merchandise.

What is custody for assistance purposes and how is it granted in Argentina?

Care for assistance purposes is a protection measure granted when an adult person needs assistance in making decisions or exercising their rights due to a disability or incapacity. Through this measure, a person or entity is designated responsible for providing the necessary assistance to protect the rights and interests of the person.

What is the age limit up to which alimony must be paid in El Salvador?

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