OSCAR RAFAEL GARCIA GIL - 20321XXX

Comprehensive Background check of Oscar Rafael Garcia Gil - 20321XXX

Nationality Venezuelan
National citizen document 20321XXX
Voter Precinct 29400
Report Available

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What responsibilities do the Judicial Archives have in the conservation and access to judicial records?

The Judicial Archives are responsible for preserving and allowing access to judicial files once cases have been closed.

Can judicial records in Venezuela be used as a criterion for the selection of juries in judicial processes?

In Venezuela, judicial records are not used as a criterion for the selection of juries in judicial processes. Jury selection is generally done according to other criteria established by law, such as impartiality, analytical skills, and community representativeness. Citizens' judicial records do not influence their eligibility to be selected as jurors.

What is the process to request authorization to import pharmaceutical products in Honduras?

The process to request authorization to import pharmaceutical products in Honduras involves submitting an application to the Health Regulation Agency (ARSA). You must provide required documentation, such as product health records, quality and safety certificates, comply with labeling requirements, and pay applicable fees.

How to request a permit to import products to Peru?

To request a permit to import products to Peru, you must comply with customs requirements and regulations and submit an application to the National Customs Superintendence (SUNAT) or other competent entity. You will need to provide information about the products, taxes and duties, and comply with import procedures.

What are the financing options for development projects in the health tourism project management consulting services sector in the Dominican Republic?

Development projects in the health tourism project management consulting services sector in the Dominican Republic can access financing through commercial banks, private investors, government health tourism support programs, and alliances with organizations specialized in consulting. in health tourism. These financings are intended for projects that promote specialized medical care services, development of hospital infrastructure, medical tourism, wellness and spas, and promotion of the Dominican Republic as a health tourism destination.

What are the strategies to prevent money laundering in the field of financial transactions linked to urban development projects in Ecuador?

Ecuador implements strategies to prevent money laundering in the field of financial transactions linked to urban development projects. Controls are established in transactions related to the construction and development of urban areas, the legality of operations is verified and collaboration is carried out with urban planning and construction agencies to prevent the misuse of these activities in illicit activities.

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