MARIA MARCELINA GARCIA DE MONTAÑA - 5638XXX

Comprehensive Background check of Maria Marcelina Garcia De Montaña - 5638XXX

Nationality Venezuelan
National citizen document 5638XXX
Voter Precinct 52960
Report Available

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What is the process of obtaining a criminal record certificate in Costa Rica?

To obtain a criminal record certificate in Costa Rica, individuals can submit an application to the General Directorate of the Drug Control Police. They must provide the required documentation, which includes a photocopy of their identification card, as well as payment of the corresponding fee. The application is processed and, if there is no criminal record, the certificate is issued.

What is the relationship between embargoes and research and development of technologies for the sustainable management of the pharmaceutical industry in Bolivia?

The relationship between embargoes and the research and development of technologies for the sustainable management of the pharmaceutical industry in Bolivia is crucial to guarantee access to safe medicines and promote ethical practices in drug production. Projects aimed at sustainable pharmaceutical production systems, pharmaceutical waste disposal technologies, and education programs in ethical manufacturing practices may be in jeopardy during embargoes. During this period, the courts must apply precautionary measures that do not stop essential projects for the implementation of technologies that strengthen sustainability in the pharmaceutical industry during the embargo process. Collaboration with pharmaceutical entities, the review of quality control policies in the production of medicines and the promotion of investments in technologies for the sustainable manufacturing of medicines are essential to address embargoes in this sector and contribute to public health in Bolivia.

Can you give details about your latest collaboration with an NGO focused on health in Ecuador?

My last collaboration with a health-focused NGO was with [Name of NGO] during [Date of collaboration].

What is the tax filing process for small businesses in Chile?

Small businesses in Chile must comply with certain tax obligations. This includes filing tax returns, paying applicable taxes, and employee tax withholding and reporting. Small businesses must follow regulations specific to their type of entity and comply with tax deadlines and requirements. Complying with these obligations is essential to maintain good tax records.

What are the laws and measures to combat fraud and scam in Venezuela?

Fraud and scam are classified as crimes in the Venezuelan Penal Code. There are laws that punish these illicit behaviors and establish penalties proportional to the seriousness of the crimes. Additionally, education and awareness about the risks and ways to prevent fraud and scams are promoted. The competent authorities, such as the Public Ministry and the police, investigate and prosecute those responsible for these crimes, providing protection to victims and seeking restitution for the damages caused.

How is the suitability and professional ethics of candidates for leadership roles in Bolivian companies verified?

Verification for leadership roles involves evaluating not only the technical experience and skills, but also the candidate's ethics and values. Specific references highlighting ethical conduct in previous work contexts in Bolivia may be requested.

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