LUIS ALBERTO MORENO ARTEAGA - 12725XXX

Comprehensive Background check of Luis Alberto Moreno Arteaga - 12725XXX

Nationality Venezuelan
National citizen document 12725XXX
Voter Precinct 10942
Report Available

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How is the process of applying for and obtaining licenses for the marketing and distribution of pharmaceutical products and medical devices regulated in Paraguay?

In Paraguay, the process of applying for and obtaining licenses for the marketing and distribution of pharmaceutical products and medical devices is subject to specific regulations. Distributors must comply with quality requirements, proper storage and follow the procedures established by the country's drug regulatory authority.

What is the impact of corruption on the political exposure of people in Venezuela?

Venezuela Corruption has a significant impact on the political exposure of people in Venezuela. Lack of transparency and the existence of corrupt practices can lead to accusations of illicit enrichment or embezzlement, increasing the risk of persecution and damaging the reputation of politically exposed persons. Furthermore, corruption weakens institutions and undermines public confidence in the political system.

How are cases of discrimination based on sexual orientation and gender identity addressed in the Ecuadorian judicial system?

Cases of discrimination based on sexual orientation and gender identity are addressed through judicial actions and are supported by the Organic Law on Gender Identity. Victims can file complaints of discrimination, seeking protection of their rights and sanctions for those who perpetuate discriminatory acts.

Can a third party request the annulment of an embargo in Chile?

Yes, a third party with a legitimate interest in the seized property can request the release of the seize if certain legal requirements are met.

What happens if the debtor is in the process of business restructuring during the embargo in Panama?

If the debtor is in the process of business restructuring during the seizure in Panama, the court may take this factor into consideration when evaluating the seizure. Business restructuring involves changes to the company's structure and operations to improve its financial condition. If the debtor can demonstrate that they are taking steps to restructure and resolve their financial problems, the court may consider adjusting or suspending the garnishment based on the circumstances of the case.

How has Costa Rica's accession to international conventions contributed to the fight against the financing of terrorism?

Costa Rica's adherence to international conventions has been fundamental in the fight against the financing of terrorism. By being part of agreements such as the International Convention for the Suppression of the Financing of Terrorism, the country has strengthened its legal framework and its ability to effectively prevent and prosecute these activities. International cooperation facilitates the exchange of information, technical assistance and the strengthening of national capacities. Active participation in international conventions demonstrates Costa Rica's commitment to addressing the financing of terrorism in a coordinated and effective manner at a global level.

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