LUCYELIS DE LAS MERCEDES TOVAR VILLAMIZAR - 21133XXX

Comprehensive Background check of Lucyelis De Las Mercedes Tovar Villamizar - 21133XXX

Nationality Venezuelan
National citizen document 21133XXX
Voter Precinct 99096
Report Available

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How does regulatory compliance affect companies in the medical device manufacturing sector in Colombia?

In the manufacturing of medical devices, companies in Colombia must comply with safety and quality regulations. This includes obtaining health records, implementing quality management systems, and complying with international regulations. Regulatory compliance is essential to ensure the safety and effectiveness of medical devices and meet regulatory expectations of the healthcare sector.

What rights does an employee have during the labor claim process in Bolivia?

During the labor claim process in Bolivia, an employee has several rights protected by law, including the right to be represented by a labor attorney, the right to present evidence and witnesses to support his or her claim, the right to be notified of all procedural actions and judicial resolutions related to your case, the right to challenge unfavorable judicial decisions, the right to request precautionary measures to protect your labor rights during the process, among others. It is important that employees know their rights and have appropriate legal support during the employment claim process.

What are the implications for tourism in the Dominican Republic in the event of an embargo?

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Is there an age limit to work in the Dominican Republic?

In the Dominican Republic, the minimum age to work is established in Law 136-03, which prohibits minors under 14 years of age from performing paid work, with some exceptions for light work. The minimum age may vary depending on the type of work.

What is considered money laundering in Colombia and what are the associated penalties?

Money laundering in Colombia refers to the action of hiding, disguising or concealing the illicit origin of funds or assets obtained through criminal activities. This crime is punishable by Colombian law and the associated penalties may include criminal legal actions, prison sentences, significant fines, confiscation of assets, administrative sanctions and additional actions for financing of terrorism and organized crime.

How to obtain a permit to open an exchange house in Bolivia?

Obtaining a permit to open an exchange house in Bolivia is processed before the Financial System Supervision Authority (ASFI). You must submit the application, meet the financial and legal requirements, and obtain authorization to operate as an exchange house in the country.

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