MODESTO VERA CARABALLO - 6347XXX

Comprehensive Background check of Modesto Vera Caraballo - 6347XXX

Nationality Venezuelan
National citizen document 6347XXX
Voter Precinct 2860
Report Available

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What are the regulations on advertising and promotion of pharmaceutical products in sales contracts in the Dominican Republic?

Advertising and promotion of pharmaceutical products in the Dominican Republic are regulated by Law No. 50-88 on Drugs and Medicines. Suppliers must comply with specific regulations to ensure that drug advertising and promotion are accurate and not misleading. They must also obtain authorization for the advertising of medicines

What is El Salvador's approach to preventing terrorist financing in the area of non-governmental organizations (NGOs)?

El Salvador's approach to preventing terrorist financing in the area of non-governmental organizations (NGOs) focuses on the implementation of specific regulations and controls. Registration and supervision requirements are established for NGOs, transparency in transactions is promoted, and constant monitoring is carried out to prevent possible associated risks. In addition, collaboration between the competent authorities and NGOs will be encouraged to strengthen the effective implementation of these measures and prevent possible cases of terrorist financing through these entities.

Can an asset that is subject to a leasing contract be seized in Chile?

In the case of assets subject to a leasing contract in Chile, the lessor maintains ownership of the asset until the contractual obligations are met. However, if the tenant defaults on his payments and there is a court order, it is possible to seize the property to guarantee compliance with the debt.

Is it possible to use a copy of the Certificate of Participation in a Cultural Event as an identification document in Brazil?

No, the Certificate of Participation in a Cultural Event is not considered a valid identification document in Brazil. It is required to present the General Registry (RG) or passport as official identification documents.

Can I obtain a person's criminal record if I am a party to liability litigation for damages caused by defective cosmetic or personal care products?

As a party to liability litigation for damages caused by defective cosmetic or personal care products in Mexico, you can request the judicial records of the manufacturer, distributor or supplier involved to support your case and obtain relevant information regarding the legal and technical aspects of the damages claimed. This is done through established legal procedures and with the support of the competent judicial authority.

Is there international cooperation in the fight against money laundering in Peru?

Yes, Peru actively participates in international cooperation in the fight against money laundering. The country collaborates with other nations and international organizations to exchange information, investigate transnational cases and work together to prevent and effectively combat this crime.

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