NINOSKA DEL CARMEN PIÐA HERRERA - 22074XXX

Comprehensive Background check of Ninoska Del Carmen PiãA Herrera - 22074XXX

Nationality Venezuelan
National citizen document 22074XXX
Voter Precinct 62454
Report Available

Recommended articles

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

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

Are there specific restrictions on opening bank accounts or conducting financial transactions with politically exposed persons in Guatemala?

Yes, there are specific restrictions on opening bank accounts or conducting financial transactions with politically exposed persons in Guatemala. Financial institutions must carry out more rigorous due diligence when dealing with these individuals, applying additional measures to verify the provenance of funds and assets.

How are environmental crimes addressed in Mexico?

Environmental crimes are addressed through environmental regulations, environmental protection agencies and penalties for damage to the natural environment.

What guarantees exist to protect freedom of expression in Brazil?

Freedom of expression is protected in Brazil and is guaranteed through the Constitution. However, there are certain limitations, such as defamation and incitement to violence, that may restrict this right in specific cases.

What is the agency contract in Brazil?

The agency contract in Brazil is an agreement in which one person (agent) undertakes to promote or manage business on behalf of another (principal), in exchange for remuneration.

What is Bolivia's approach to preventing corruption in the education sector, especially in the selection of providers and allocation of resources?

Bolivia addresses corruption in the education sector, especially in the selection of suppliers and allocation of resources, by implementing transparency mechanisms in contracting processes, regular audits and the active participation of the educational community in supervising the management of resources.

Other profiles similar to Ninoska Del Carmen PiãA Herrera