MARIA ISABEL CASTILLO GARCIA - 5585XXX

Comprehensive Background check of Maria Isabel Castillo Garcia - 5585XXX

Nationality Venezuelan
National citizen document 5585XXX
Voter Precinct 22313
Report Available

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What legal provisions exist in Panama to regulate the advertising of medical services and health establishments, and what are the requirements that must be met to guarantee the transparency and veracity of the information?

Advertising of medical services and health establishments in Panama is regulated by laws such as Executive Decree No. 29 of 2003. Requirements include truthfulness and clarity in the information provided, clear identification of health professionals, and compliance with ethical standards. Transparency and truthfulness are essential to ensure that patients receive accurate information about the medical services available and the health professionals who offer these services.

What is the tax situation of income obtained from carrying out e-commerce consulting activities in Argentina?

Income obtained from carrying out e-commerce consulting activities is subject to Income Tax. Professionals must declare this income and comply with the tax obligations established by the AFIP.

What are the requirements to request an import permit for food products in Costa Rica?

The requirements to request an import permit for food products in Costa Rica vary depending on the type of food and the corresponding regulatory entity. Generally, documents such as health records, quality and origin certificates, labels and packaging, among others, must be presented.

What are the visa options for Chilean health professionals who want to work in the United States?

Chilean health professionals, such as doctors, nurses, and therapists, can explore the H-1B Visa if hired by US employers, as well as the J-1 Visa for exchange programs in the health field. The O-1 Visa is also an option for healthcare professionals with extraordinary abilities.

How are background records stored and protected in Costa Rica?

Background records are stored and protected in Costa Rica in accordance with data protection laws and specific regulations. Security measures are used to prevent unauthorized access and ensure the confidentiality of information. The entities in charge of managing these records follow established security protocols.

How can Ecuadorian citizens benefit from the Diversity Visa (DV) Lottery Program?

Ecuadorian citizens can participate in the Diversity Visa (DV) Lottery Program for the opportunity to obtain an immigrant visa. They must meet established requirements, apply during the designated enrollment period, and be randomly selected.

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