MARIANELA BRITO MOREY - 14960XXX

Comprehensive Background check of Marianela Brito Morey - 14960XXX

Nationality Venezuelan
National citizen document 14960XXX
Voter Precinct 14040
Report Available

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To request authorization to carry out import and distribution activities of medical products in the Dominican Republic, you must contact the General Directorate of Medicines, Food and Health Products (DIGEMAPS) of the Ministry of Public Health. You must submit an application that includes detailed information about the medical products you wish to import and distribute, health records, quality certificates, among others. Additionally, you must comply with the regulations and requirements established for the import and distribution of medical products and obtain the corresponding authorization.

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How is the child support fee established in cases of parents who reside in different jurisdictions in Colombia?

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What are the tax implications for investments in the organic consumer goods production sector in the Dominican Republic?

Investment in the organic consumer goods production sector in the Dominican Republic may be subject to specific taxes and regulations related to the manufacturing of organic products.

What is the deadline to request the review of a divorce decree in Panama?

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How is international collaboration promoted in the prevention of money laundering in Costa Rica?

In Costa Rica, international collaboration is promoted in the prevention of money laundering through agreements and cooperation agreements with other countries and international organizations. Costa Rica participates in international networks, such as the Financial Action Task Force (FATF) and the Financial Action Task Force of Latin America (GAFILAT), which promote standards and best practices in the prevention of money laundering. In addition, the exchange of information and mutual assistance in investigations related to money laundering at an international level is facilitated. International collaboration is essential to address money laundering, as many criminal activities are transnational in nature.

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