MARY ISABEL CONTRERAS DIAZ - 14711XXX

Comprehensive Background check of Mary Isabel Contreras Diaz - 14711XXX

Nationality Venezuelan
National citizen document 14711XXX
Voter Precinct 24111
Report Available

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What is the regulation for the sale of chemicals and dangerous substances in Mexico?

The sale of chemicals and dangerous substances in Mexico is subject to industrial safety regulations and must comply with the regulations of the Ministry of the Environment and Natural Resources (SEMARNAT).

What steps must be followed to carry out an embargo in Mexico for tax debts?

The steps to carry out a seizure in Mexico for tax debts generally include notification of the debt, determining the exact amount, requesting seizure with the tax authority, executing the seizure and, if necessary, auctioning the assets. seized to cover the debt. Tax procedures may vary in each case.

Can the sanctions imposed in Panama affect the reputation of contracting companies?

Yes, sanctions can significantly affect the reputation of contracting companies, which can result in lost business opportunities.

How is the protection of witnesses and collaborators guaranteed in judicial files in cases of organized crime in the Dominican Republic?

In cases of organized crime, special measures are applied to protect witnesses and collaborators in judicial files. This may include confidentiality of the identity of witnesses and additional security measures to protect their integrity.

What is the process to request an import permit for chemicals in Guatemala?

The process to request a permit to import chemicals in Guatemala involves submitting an application to the Directorate of Regulation and Control of Chemical Products of the Ministry of Public Health and Social Assistance. You must provide information about the chemicals to be imported, comply with established health and safety requirements, pay the corresponding fees and obtain approval from the ministry.

What measures are being taken to strengthen the protection of children in the Mexican justice system?

Measures are being implemented to strengthen the protection of children in the Mexican justice system, such as the creation of action protocols in cases of child violence, the training of system operators in a focus on children's rights, and the promotion of campaigns prevention and awareness.

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