OFELIA QUINTANS DE DUARTE - 6254XXX

Comprehensive Background check of Ofelia Quintans De Duarte - 6254XXX

Nationality Venezuelan
National citizen document 6254XXX
Voter Precinct 231
Report Available

Recommended articles

How has the embargo in Bolivia impacted technological development and what are the efforts to promote innovation despite economic restrictions?

Technological development is crucial. Efforts could include incentives for research, support for technology startups and policies to encourage the adoption of advanced technologies. Analyzing these efforts offers insight into Bolivia's ability to drive innovation during embargoes.

What is the role of the Financial Information Unit (UIF) in preventing money laundering in Argentina?

The Financial Information Unit (UIF) plays a key role in preventing money laundering in Argentina. It is the body in charge of receiving, analyzing and disseminating information on suspicious money laundering and terrorist financing operations. The FIU collaborates with other bodies, monitors compliance with legal obligations, issues guidelines and recommendations, and promotes international cooperation in the fight against money laundering.

What is the disciplinary background check process in the context of obtaining licenses to practice engineering in Mexico?

The disciplinary background check process in the context of obtaining licenses to practice engineering in Mexico varies according to the regulations of the

What are the tax incentives for investment in tourism in the Dominican Republic?

The Dominican Republic offers significant tax incentives for investment in the tourism sector, such as tax exemptions and preferential treatment in designated tourist areas

What are the specific laws in Panama that regulate the advertising and promotion of pharmaceutical products, and what are the restrictions that these laws impose to guarantee the veracity and security of the information?

In Panama, the advertising and promotion of pharmaceutical products are regulated by laws such as Law 1 of 2001 on Medicines and Other Health Products. These laws impose restrictions to guarantee the veracity and security of information, prohibiting false or misleading statements. In addition, requirements are established for prior approval of advertising by the competent authority, ensuring that the information provided is accurate and does not represent a risk to the health of consumers.

What are the specific risks to the Dominican Republic's key economic sectors, such as tourism, agriculture and manufacturing?

Each economic sector may face specific risks. Identifying these risks allows companies and governments to take action to protect the viability and resilience of these sectors.

Other profiles similar to Ofelia Quintans De Duarte