OSMELIS JOSEFINA ARRIECHE ARIAS - 22740XXX

Comprehensive Background check of Osmelis Josefina Arrieche Arias - 22740XXX

Nationality Venezuelan
National citizen document 22740XXX
Voter Precinct 18448
Report Available

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What is the process to verify the certification in quality standards of agricultural products of an agro-industrial company?

Verifying the certification in quality standards of agricultural products of an agro-industrial company in Argentina involves reviewing the certificates issued by regulatory bodies such as the National Agri-Food Health and Quality Service (SENASA). Audit reports can be requested and information verified directly with the regulatory body. Obtaining the company's consent and following the procedures established by the regulatory body are fundamental steps to guarantee legality and transparency in the verification of the quality certification of agricultural products.

What is the process to request a refund of the gasoline consumption tax in Colombia?

To request a refund of the gasoline consumption tax in Colombia, you must go to the National Tax and Customs Directorate (DIAN) and follow the established steps. You must submit a refund request, providing the required documents, such as gasoline purchase invoices, social security affiliation certificate, among others. The DIAN will evaluate the request and, if the requirements are met, will proceed to refund the gasoline consumption tax.

What is the legal protection of the rights of people in situations of gender-based violence in the field of sexual and reproductive health in Mexico?

Mexico The protection of the rights of people in situations of gender-based violence in the field of sexual and reproductive health is a priority in Mexico. There are laws and policies that seek to guarantee access to quality sexual and reproductive health services, as well as prevent and punish gender violence in this area. Mechanisms for reporting and caring for victims are strengthened, education in sexual and reproductive rights is promoted, care protocols are established for victims of sexual and gender violence, and the active participation of women and gender-based people is encouraged. diverse in making decisions related to their sexual and reproductive health.

Can I use my Argentine DNI as an identification document in procedures to obtain health services, such as medical care or obtaining medical prescriptions?

Yes, the Argentine DNI is used as an identification document in procedures to obtain health services. When receiving medical care or requesting medical prescriptions, it is required to present the DNI to verify the patient's identity.

How does the Unfair Competition Law affect sales contracts in Colombia?

The Unfair Competition Law in Colombia prohibits commercial practices that are considered unfair. When drafting sales contracts, parties must ensure that the clauses and practices do not violate this law. This includes avoiding false or misleading claims about products or services, as well as practices that may create confusion in the marketplace. It is important to consider unfair competition law to ensure that the contract is ethical and legal from the point of view of competition in the Colombian market.

How can private companies in Paraguay collaborate with each other and with authorities to strengthen defenses against money laundering?

Collaboration between private companies in Paraguay and with authorities is essential to strengthen defenses against money laundering. This may include participating in sector associations, sharing information on good practices and reporting suspicious activities to the relevant authorities. Cooperation will facilitate the construction of a robust network that contributes to effectively preventing and detecting illicit activities in the business environment.

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