MARIA SUSANA DUQUE MORALES - 19026XXX

Comprehensive Background check of Maria Susana Duque Morales - 19026XXX

Nationality Venezuelan
National citizen document 19026XXX
Voter Precinct 49220
Report Available

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What are the regulations related to the sale of pharmaceutical products in sales contracts in the Dominican Republic?

The sale of pharmaceutical products in the Dominican Republic is highly regulated by the General Directorate of Medicines, Food and Health Products (DIGEMAPS) and other authorities. Suppliers must comply with regulations related to the quality, safety, registration and labeling of pharmaceutical products to ensure the protection of public health. In contracts for the sale of pharmaceutical products, the parties must comply with these regulations and establish clauses to guarantee the legality and quality of the products. Contracts for the sale of pharmaceutical products must include detailed information about the products, their generic and trade names, indications for use, contraindications, side effects and any other information necessary to ensure the safe use of medicines. It is also essential to establish adverse event reporting procedures and responsibilities in case of quality or safety problems related to pharmaceutical products.

How is background checks addressed for quality management roles in the food industry in Peru?

For quality management roles in the food industry in Peru, background checks may include reviewing experience in quality control of food products, compliance with food safety regulations, and confirming skills in audits and certifications. quality. . You can also search for references from collaborators in previous food quality assurance projects.

What is the impact of price control policies on the Venezuelan economy?

Venezuela Price control policies in Venezuela have had a mixed impact on the economy. While the primary goal of these policies is to protect consumers from inflation and ensure fair prices, their implementation has led to unintended consequences. Price controls have discouraged production and investment, as producers are often unable to cover production costs at prices set by the government. This has led to product shortages and the proliferation of the black market. Furthermore, price controls have generated distortions and contributed to a lack of investment in the economy.

How is identity validation carried out in Peru in the banking field?

In the banking field in Peru, identity validation is carried out through the verification of identification documents, the comparison of signatures and, in some cases, biometric validation. Banks are required to comply with anti-money laundering and terrorist financing regulations.

What is the main legislation that governs criminal offenses in Paraguay?

The main legislation governing criminal offenses in Paraguay includes the Paraguayan Penal Code, which establishes the crimes, penalties and legal procedures applicable at the national level. Additionally, there are specific laws and regulations for particular crimes, such as drug trafficking.

What are the laws and measures in Venezuela to confront cases of police violence?

Police violence is punishable by law in Venezuela. The Constitution of the Bolivarian Republic of Venezuela and other regulations establish legal provisions to prevent, investigate and punish cases of police violence, which involves the excessive or arbitrary use of force by security agents in the exercise of their functions. The competent authorities, such as the Public Ministry and security control bodies, work to protect human rights and prosecute those responsible for police violence. It seeks to guarantee the integrity and security of people against any abuse or violation of their rights by security forces.

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