LUSENNYS GEORGET MARIN CASTILLO - 15401XXX

Comprehensive Background check of Lusennys Georget Marin Castillo - 15401XXX

Nationality Venezuelan
National citizen document 15401XXX
Voter Precinct 59215
Report Available

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What are the regulations in Paraguay for the processing of permits and licenses for the production and marketing of pharmaceutical products?

The processing of permits and licenses for the production and marketing of pharmaceutical products in Paraguay is regulated by specific laws. Manufacturers and distributors must comply with quality and safety requirements and follow the procedures established by the country's drug regulatory authority.

How is tax history related to the responsibility of withholding agents in Costa Rica?

The tax history is relevant to the responsibility of withholding agents in Costa Rica. These agents are required to withhold and pay taxes on behalf of third parties. Having a good tax record is important to fulfill this responsibility and avoid legal problems and sanctions.

What is AML and what is its importance in Panama?

AML stands for "Anti Money Laundering" and is essential in Panama to prevent the use of illicit funds. In Panama, this regulation applies to various financial and non-financial sectors. The Panamanian government has implemented robust measures to combat money laundering and terrorist financing.

What are the necessary procedures to request a health subsidy in Venezuela?

To apply for a health subsidy in Venezuela, you must meet the requirements established by the Venezuelan Institute of Health.

Can I access a person's judicial records if I am their defense attorney?

As a defense attorney, you can access your client's criminal record in the context of their specific legal case. This is necessary to adequately prepare the defense and ensure due process of law. However, access and use of this information is subject to applicable legal regulations and restrictions.

How can family justice in El Salvador facilitate mediation between parties in family conflicts?

Courts may offer mediation processes where a neutral third party helps the parties reach mutually beneficial agreements without resorting to trial.

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