MARCOS ANTONIO GARCIA RAMONES - 12938XXX

Comprehensive Background check of Marcos Antonio Garcia Ramones - 12938XXX

Nationality Venezuelan
National citizen document 12938XXX
Voter Precinct 56151
Report Available

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What is the food security situation in the coastal communities of Honduras?

Coastal communities in Honduras face challenges in terms of food security due to factors such as overexploitation of fishing resources, degradation of marine ecosystems and water pollution. Lack of access to nutritious food and reliance on fishing and agriculture can increase the vulnerability of these communities to food insecurity and the impacts of climate change.

What are the payment conditions in the case of partial deliveries in Bolivia?

The payment conditions for partial deliveries are established in clause [Clause Number], specifying how payment will be calculated and made in the case of partial deliveries in Bolivia. This ensures proportional compensation as partial deliveries of goods or services are made.

What is the process to verify the certification in quality standards of pharmaceutical products manufactured by a company?

Verifying the certification in quality standards of pharmaceutical products manufactured by a company in Argentina involves reviewing the certificates issued by ANMAT. You can request audit reports and verify the information directly with the ANMAT. Obtaining the company's consent and following the procedures established by ANMAT are fundamental steps to guarantee legality and transparency in the verification of certification in quality standards in the pharmaceutical field.

What is the process to request the adoption of a child in El Salvador when the biological parents have been declared deceased but there is no certainty about their marital status?

The process to request the adoption of a child in El Salvador when the biological parents have been declared deceased but there is no certainty about their marital status involves submitting an application to the Salvadoran Institute for the Comprehensive Development of Children and Adolescents (ISNA). Investigations and evaluations will be carried out to determine the suitability of the applicants and a judicial process will be followed to finalize the adoption, ensuring the well-being and best interests of the child.

What is the role of external auditors in preventing money laundering in Colombia?

External auditors play an important role in preventing money laundering in Colombia. These professionals carry out independent evaluations of the entities' internal policies and controls, including the detection of possible money laundering risks. Additionally, external auditors can recommend improvements in organizations' processes and procedures to strengthen the prevention and detection of money laundering, thus contributing to the integrity and transparency of the financial system in Colombia.

What is the investigation process for illegal human trafficking crimes in the Dominican Republic?

The investigation of illegal human trafficking crimes in the Dominican Republic involves the National Police and collaboration with migration agencies. The aim is to identify victims and human traffickers and take legal measures to stop this illicit activity.

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