MARIANNIS DAYERLIS ROSAS GUTIERREZ - 20764XXX

Comprehensive Background check of Mariannis Dayerlis Rosas Gutierrez - 20764XXX

Nationality Venezuelan
National citizen document 20764XXX
Voter Precinct 6910
Report Available

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How can I request authorization to carry out import and distribution activities of pharmaceutical products in the Dominican Republic?

To request authorization to carry out import and distribution activities of pharmaceutical 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 pharmaceutical products you wish to import and distribute, as well as the necessary documents and records. Additionally, you must comply with the regulations and requirements established for the import and distribution of pharmaceutical products and obtain the corresponding authorization.

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How does Costa Rican legislation address complicity in crimes related to drugs and drug trafficking?

Costa Rican legislation addresses complicity in drug crimes and drug trafficking by imposing specific sanctions. Collaborating in activities involving controlled substances can lead to severe legal consequences, and penalties are adjusted depending on the severity of the crime.

What state agencies in Paraguay supervise the ethics and conduct of the entities in charge of verifying people?

SENATICs and the Personal Data Protection Agency in Paraguay supervise the ethics and conduct of person verification entities, ensuring compliance with regulations and ethical standards.

How is collaboration between Argentina and the private sectors encouraged to develop best practices in the prevention of money laundering?

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Can Costa Ricans apply for an entrepreneur or self-employed visa in Spain?

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