MANUEL AUGUSTO FERRER BARRIOS - 12621XXX

Comprehensive Background check of Manuel Augusto Ferrer Barrios - 12621XXX

Nationality Venezuelan
National citizen document 12621XXX
Voter Precinct 37820
Report Available

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The procedures to obtain a license for the sale of pharmaceutical products in Costa Rica include submitting an application to the Directorate of Pharmacy and Drugs of the Ministry of Health, complying with storage and security requirements, and providing the required documentation. The entity will evaluate the application and grant the license if the requirements are met.

What is Costa Rica's participation in international agreements to address the return of minors in cases of parental abduction?

Costa Rica participates in international agreements to address the return of minors in cases of parental abduction. International collaboration is key to guaranteeing the prompt and safe return of minors to their original family environment in abduction situations.

What is the relationship between PEP-related risk management and the promotion of business ethics in Colombia, especially in terms of corporate social responsibility?

The relationship between PEP-related risk management and the promotion of business ethics in Colombia is close, especially in terms of corporate social responsibility. Companies that implement robust risk management measures contribute to the prevention of corrupt practices and strengthening integrity in the business environment. Corporate social responsibility involves not only complying with ethical regulations, but also going beyond to generate a positive impact on society. Transparency in operations and adherence to ethical principles not only protect the reputation of companies, but also contribute to sustainable development and the construction of a more just society in Colombia.

What are the requirements to request a retirement pension in Colombia?

The requirements to apply for a retirement pension in Colombia include having the minimum required age (men: 62 years, women: 57 years), having contributed to the social security system for a minimum number of weeks, and meeting other requirements established by the pension scheme to which you are affiliated. You must submit the application to the AFP (Pension Fund Administrator) or the corresponding entity and provide the necessary documents to support your work history and contributions.

What are the laws and sanctions related to the crime of embezzlement of public funds in Chile?

In Chile, embezzlement of public funds is considered a crime and is punishable by the Penal Code. This crime involves appropriating or improperly using public funds that are under the responsibility or administration. Penalties for misappropriation of public funds may include prison sentences and fines, in addition to the obligation to return the appropriated funds.

What happens if the debtor changes residence during a seizure in Chile?

If the debtor changes residence during a seizure in Chile, it is important to notify the court and the parties involved of the new address. Failure to comply with this obligation may have negative consequences for the debtor and may make it difficult to notify future legal actions.

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