MIREYA PEREZ ROMERO - 15734XXX

Comprehensive Background check of Mireya Perez Romero - 15734XXX

Nationality Venezuelan
National citizen document 15734XXX
Voter Precinct 2571
Report Available

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How does regulatory compliance affect companies in the pharmaceutical sector in Colombia?

In the pharmaceutical sector, companies in Colombia must comply with regulations that range from clinical research to product marketing. This involves compliance with quality standards, obtaining health records, and adhering to ethical practices in the promotion of medicines. Failure to comply may result in product recalls and significant penalties.

What is the legal basis for the seizure process in Paraguay?

The seizure process in Paraguay is based on Law No. 1,314/1998 "On Securities", which regulates the procedures for the execution of securities and the seizure of assets in case of non-compliance with financial obligations.

What is a preventive embargo in Peru and in what cases is it applied?

preventive seizure in Peru is a precautionary measure that is applied before a final judgment is issued in a case. It is used to ensure that assets are not transferred or disposed of while a dispute is being resolved. It is applied in cases where there is a real risk that the debtor will try to evade his responsibilities before a final judicial decision.

What are the necessary procedures to request an operating license for a tourist services establishment in the Dominican Republic?

To request an operating license for a tourist services establishment in the Dominican Republic, you must go to the General Directorate of Tourism. You must complete an application and provide detailed information about the tourist services you will offer, infrastructure, security measures, among others. In addition, an exhaustive evaluation will be carried out to verify compliance with the established requirements and regulations before granting the operating license.

What is the right to non-discrimination based on sexual orientation in the field of housing in Argentina?

In Argentina, all people have the right not to be discriminated against on the basis of sexual orientation in access to housing. This implies that someone cannot be discriminated against in the purchase, rental or access to housing due to their sexual orientation. Equal treatment, respect for sexual diversity and non-discrimination in the field of housing are promoted.

What is the penalty for the crime of bribery in the public sector in Ecuador?

Bribery in the public sector is criminalized in Ecuador, with measures that seek to prevent corruption and guarantee transparency in public management.

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