MARIA MILLAN ROJAS - 1506XXX

Comprehensive Background check of Maria Millan Rojas - 1506XXX

Nationality Venezuelan
National citizen document 1506XXX
Voter Precinct 45970
Report Available

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Import and export operations of pharmaceutical products in the Dominican Republic are subject to specific tax regulations. Importers of pharmaceutical products must comply with customs regulations and pay the Tax on the Transfer of Industrialized Goods and Services (ITBIS) if applicable. Exports of pharmaceutical products can benefit from ITBIS exemptions and other tax incentives based on international trade agreements. Complying with these regulations is essential when carrying out operations in the pharmaceutical sector in the country

How is advertising of products or services aimed at people with disabilities regulated in sales contracts in Paraguay?

Advertising of products or services aimed at people with disabilities in sales contracts in Paraguay is subject to specific regulations established by Law No. 1334/98 on Consumer Protection. The regulations prohibit commercial practices that may exploit the vulnerability of people with disabilities, ensuring that advertising is respectful and inclusive. Marketers should avoid advertising strategies that could lead this group to make harmful or unwanted decisions. The regulation seeks to protect people with disabilities and promote ethical business practices.

What are the strategies implemented by Bolivia to address money laundering linked to the exploitation of natural resources, such as oil and gas, and how is transparency ensured in international transactions in this sector?

Bolivia has implemented specific strategies to address money laundering linked to the exploitation of natural resources, such as oil and gas. Exhaustive controls are applied to international transactions, verifying the legality of operations and transparency in the supply chain. Collaboration with international entities and the dissemination of information guarantee integrity in this critical sector for the country's economy.

Are there differences in obtaining judicial records between Venezuelan citizens and foreigners?

In Venezuela, Venezuelan citizens and foreigners have the same obligation to obtain their judicial records for certain procedures. However, procedures may vary depending on the nationality and place of residence of the applicant. Foreigners may need to present additional documentation, such as passports and visas, when applying for their court records.

Can I use a foreign Death Certificate in Peru?

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What is the role of the Ministry of Economy of El Salvador in the procedures?

The Ministry of Economy in El Salvador regulates and supervises economic activity, promoting policies and measures to facilitate commercial procedures.

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