MIGUEL JAVIER SANGRONIS MORAN - 12949XXX

Comprehensive Background check of Miguel Javier Sangronis Moran - 12949XXX

Nationality Venezuelan
National citizen document 12949XXX
Voter Precinct 61740
Report Available

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How are quality clauses regulated in a contract for the sale of pharmaceutical products in Argentina?

In contracts for the sale of pharmaceutical products in Argentina, quality clauses are critical to guarantee the safety and effectiveness of the products. They must establish specific standards, testing processes, and criteria for the acceptance or rejection of pharmaceutical products in order to comply with local regulations.

How can I obtain a Certificate of Tradition and Lien in Peru?

To obtain a Certificate of Tradition and Lien in Peru, you must request it at a SUNARP office. You must provide precise information about the property, such as its location, registration number or other identifying information. The certificate is issued once the corresponding records are verified.

How is the liability of an employer determined in cases of workplace harassment between colleagues in Argentina?

In cases of workplace harassment between colleagues in Argentina, the employer's liability is determined by its ability to prevent and address the harassment. Employers have a responsibility to create a safe work environment and implement policies and measures to prevent harassment. If an employer does not take appropriate action against workplace harassment and does not provide mechanisms to report it, it may face lawsuits. Documentation of internal policies, investigations, and actions taken is crucial to demonstrating the employer's due diligence in these cases.

How are environmental crimes legally addressed in Argentina?

Environmental crimes in Argentina are regulated by laws that seek to protect the environment. Sanctions are imposed on those who pollute or degrade the natural environment, and environmental responsibility is promoted.

What are the sanctions for not carrying out due verification on risk lists in Panamanian financial institutions?

Sanctions for failing to perform proper verification on risk lists in Panamanian financial institutions can include substantial purposes, operational restrictions, and corrective actions. The Superintendency of Banks of Panama is the entity in charge of supervising and guaranteeing the compliance of financial institutions with due diligence measures, including verification of risk lists. Failure to comply with these obligations may result in administrative sanctions to ensure that institutions maintain strong regulatory compliance practices and contribute to the prevention of illicit activities.

What is the Honduran government's policy regarding the promotion of equal opportunities and the empowerment of people in vulnerable situations, such as migrants and refugees?

The Honduran government's policy is to promote equal opportunities and the empowerment of people in vulnerable situations, such as migrants and refugees. Protection and assistance measures have been established for migrants and refugees, regional and international cooperation on migration matters has been strengthened, integration programs and access to basic services have been promoted, work has been done to prevent forced migration, An effort has been made to guarantee respect for their human rights, and reintegration programs have been implemented for returned Hondurans.

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