NOEL WILFREDO LOBATON FUENTES - 7590XXX

Comprehensive Background check of Noel Wilfredo Lobaton Fuentes - 7590XXX

Nationality Venezuelan
National citizen document 7590XXX
Voter Precinct 57253
Report Available

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Authorization for the sale of medicines in a pharmacy is obtained through the National Agency for Health Regulation, Control and Surveillance (ARCSA). You must submit an application, comply with medication storage and control requirements, and undergo health inspections. This procedure is essential to guarantee legality and safety in the sale of medicines.

What are the rights of children in cases of adoption in El Salvador when they wish to maintain a relationship with their biological grandparents?

In cases of adoption in El Salvador, children have the right to maintain a relationship with their biological grandparents to the extent that it is compatible with their well-being and development. Judicial authorities may consider this factor when making a decision about adoption and, if appropriate, establish agreements or supervised visitation to maintain the link with the biological grandparents.

What are the legal consequences of the crime of discrimination in the Dominican Republic?

Discrimination is a crime that is criminalized in the Dominican Republic. Those who discriminate against a person or group of people based on their race, ethnicity, gender, religion or other protected characteristics may face legal sanctions, in accordance with the provisions of the Penal Code and anti-discrimination laws.

How is income obtained from the sale of goods and services through digital platforms declared and taxed in Ecuador?

Income generated from sales on digital platforms is subject to Income Tax. Knowing the applicable rates and withholding obligations is essential to comply with tax regulations related to e-commerce.

How can financial institutions in Bolivia use blockchain to improve the integrity and security of KYC processes?

Financial institutions in Bolivia can use blockchain technology to improve the integrity and security of KYC processes by providing a decentralized, immutable and transparent record of customer information. Blockchain can be used to securely and efficiently store verified identity data, such as identification documents and biometric records, reducing the risk of manipulation or falsification of customer information. Additionally, blockchain technology can facilitate the secure exchange of identity data between financial institutions and regulators, ensuring the consistency and accuracy of customer information over time and across multiple entities. By leveraging blockchain, financial institutions in Bolivia can improve the effectiveness and reliability of their KYC processes, strengthening regulatory compliance and protecting the integrity of the financial system in the Bolivian context.

What is the impact of regulatory non-compliance on the responsibility of directors and executives in companies in Mexico?

Regulatory non-compliance can increase the legal liability of directors and officers, who may face personal sanctions, fines and disqualification from holding similar positions in the future. Complying with regulations is essential to protect individual responsibility.

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