NANCY LISBETH REYES CASERES - 18392XXX

Comprehensive Background check of Nancy Lisbeth Reyes Caseres - 18392XXX

Nationality Venezuelan
National citizen document 18392XXX
Voter Precinct 48800
Report Available

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What are the requirements to apply for a pharmacy license in Honduras?

The requirements to apply for a pharmacy license in Honduras include submitting an application, providing legal pharmacy documentation, having a licensed pharmaceutical professional, meeting medication storage and handling requirements, and meeting the standards established by the Secretariat. of health.

What is the procedure to request alimony for a child with a disability in Panama?

The procedure for requesting alimony for a child with a disability in Panama is similar to that for any other alimony application. A claim must be filed before the family judge, providing evidence of the need for the support and the financial capacity of the parent obliged to pay it. The judge will evaluate the case and determine the appropriate amount of support, considering the specific needs of the child with a disability.

How would an embargo affect cooperation in the field of promoting innovation and technological entrepreneurship in Honduras?

An embargo would affect cooperation in the field of promoting innovation and technological entrepreneurship in Honduras. Trade and financial restrictions could make it difficult to implement programs and projects aimed at fostering innovation, startup development and technological entrepreneurship. This could limit access to resources and financing, as well as collaboration with international partners in the transfer of technology and knowledge.

What are the due diligence obligations that financial institutions must comply with?

Financial institutions in Panama must perform due diligence by verifying the identity of their clients, monitoring suspicious transactions and reporting them to the UAF. Additionally, they must maintain AML records and policies and train their staff in the detection and prevention of money laundering.

What is the legislation in Paraguay on the protection of the rights of people with disabilities in prison?

Legislation in Paraguay addresses the protection of the rights of people with disabilities in prison through provisions that seek to guarantee accessible prison conditions that are respectful of their needs. Measures are established to ensure access to health services, rehabilitation programs and participation in adapted educational or work activities. The protection of the rights of people with disabilities in prison contributes to inclusion and respect for their dignity in the prison system in Paraguay.

Can I obtain an Identity Card if I am a foreigner and legally reside in Honduras?

No, the Identity Card in Honduras is exclusive for Honduran citizens. Resident foreigners must obtain an identification document issued by their country of origin or the corresponding identification document in Honduras.

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