NORKIS YAMILEE BARRIOS SANCHEZ - 15998XXX

Comprehensive Background check of Norkis Yamilee Barrios Sanchez - 15998XXX

Nationality Venezuelan
National citizen document 15998XXX
Voter Precinct 8250
Report Available

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What are the laws that regulate the procedures for obtaining import permits for pharmaceutical products in Panama?

Obtaining import permits for pharmaceutical products in Panama is regulated by the Authority of Medicines and Health Technologies (AEMETES) and Law 1 of January 10, 2001, which regulates the import, distribution and marketing of medicines and other related products. in the country. This law, together with its regulations, establishes the specific requirements and procedures for the importation of pharmaceutical products. Complying with these legal provisions is essential to guarantee the quality and safety of imported pharmaceutical products and their marketing in the Panamanian market.

What is the process to request authorization for the marriage of a minor in Venezuela?

To request authorization for the marriage of a minor in Venezuela, you must submit an application to a court and demonstrate that there are exceptional circumstances that justify the marriage. The court will evaluate the request and make a decision based on the best interests of the minor.

What is the role of the Superintendence of Companies in cases of seizure of companies in Colombia?

The Superintendency of Companies in Colombia can intervene in cases of seizures of companies, supervising the process and ensuring that the legal regulations established to protect both creditors and the company in debt are complied with.

What are the rights of people in situations of internal displacement in Argentina?

In Argentina, people in situations of internal displacement have recognized rights and special protection. This includes the right to life, security, physical and psychological integrity, access to humanitarian assistance, non-discrimination, and the right to return to one's place of origin voluntarily and in dignified conditions.

What is Chile's approach to preventing money laundering in the biotechnology and scientific research sector?

Chile focuses on the prevention of money laundering in the biotechnology and scientific research sector through specific regulations that require the identification of clients and service providers in these areas. Companies and professionals in biotechnology and scientific research must carry out due diligence and report suspicious transactions to the Financial Analysis Unit (UAF). Supervision and monitoring are essential to ensure compliance with regulations and prevent money laundering in a rapidly advancing field.

When is it necessary to renew the identity card for an Ecuadorian citizen who has changed his signature due to a disability?

The renewal of the identity card for an Ecuadorian citizen who has changed his signature due to a disability must be carried out within the established deadlines. The procedures established by the Civil Registry must be followed, the legal documentation that supports the change of signature due to disability must be presented, and the requirements established to guarantee the correct updating of the information on the ID must be met.

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