LISBETH CAROLINA SEEKATZ GONZALEZ - 13284XXX

Comprehensive Background check of Lisbeth Carolina Seekatz Gonzalez - 13284XXX

Nationality Venezuelan
National citizen document 13284XXX
Voter Precinct 37742
Report Available

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How is due diligence addressed in mergers and acquisitions of companies in the medical technology sector in Peru, considering regulatory and ethical aspects?

Due diligence in medical technology companies in Peru involves evaluating regulatory and ethical aspects. Records of health records, compliance with medical device regulations, and ethics policies in the research and development of medical products are reviewed. In addition, possible legal risks related to the marketing of medical products and the company's relationship with regulatory bodies in the health sector in Peru are analyzed.

What is the procedure for the extradition of a fugitive to the Dominican Republic?

To request the extradition of a fugitive to the Dominican Republic, the country must submit an official extradition request that includes the necessary documentation and proof of the charges. The request is reviewed by the Dominican government and the Judiciary. If approved, the fugitive is arrested and delivered to the requesting country.

Can you indicate the name of your last participation in a training program for sports coaches in Ecuador?

My last participation in a sports coach training program was at [Program Name] during [Date of Participation].

How is the authenticity of a financial consulting services contract in the Dominican Republic verified?

The authenticity of a contract for financial consulting services in the Dominican Republic is verified through the parties involved and can be endorsed by a notary public if deemed necessary. These contracts should include details about the financial consulting services, the financial projects involved, the deadlines, costs and other terms and conditions agreed upon between the client and the financial consulting firm. Signing the contract and obtaining authenticated copies are common practices to ensure that the agreed terms are met. The authentication of finance consulting services contracts is important to manage investments and financial resources legally and effectively in the Dominican Republic.

What is the tacit mandate in Brazil?

The tacit mandate in Brazil is one that is presumed to exist based on the conduct of the parties or due to circumstances that evidence the will of one party to act on behalf of the other.

Is there specific legislation in Paraguay that imposes sanctions for failure to comply with verification on risk lists?

Yes, in Paraguay there is specific legislation that imposes sanctions for non-compliance in the verification of risk lists, guaranteeing that financial and commercial institutions comply with their responsibilities and applying punitive measures in case of non-compliance.

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