PEDRO GONZALO CONTRERAS PERNIA - 6674XXX

Comprehensive Background check of Pedro Gonzalo Contreras Pernia - 6674XXX

Nationality Venezuelan
National citizen document 6674XXX
Voter Precinct 48783
Report Available

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What are the legal provisions to combat the smuggling of pharmaceutical products in Bolivia?

Bolivia regulates the smuggling of pharmaceutical products through the General Health Law. Penalties for drug smuggling can include fines and prison sentences, with the aim of ensuring the safety and quality of pharmaceutical products in the country.

How is the registration process carried out in the National Registry of Social Economy Organizations in Argentina?

The registration process in the National Registry of Social Economy Organizations in Argentina is carried out through the Ministry of Social Development of the Nation. You must complete the registration form, submit the required documentation, such as the organization's statute and member information, and meet the requirements established for registration as a social economy organization.

What measures are being taken to strengthen transparency and accountability in the management of international funds by politically exposed persons in El Salvador?

Measures are being taken to strengthen transparency and accountability in the management of international funds by politically exposed persons in El Salvador. This includes the implementation of international regulations and standards in the administration and use of funds, the adoption of rigorous supervision and monitoring mechanisms, and the participation of external and independent audits to guarantee the correct use of resources. In addition, transparency is promoted in the disclosure of financial information and reporting mechanisms are established to detect and prevent any irregularity in the management of international funds.

What is the procedure to request judicial authorization for the change of residence of a minor in Chile?

To request judicial authorization for the change of residence of a minor in Chile, a complaint must be filed with the corresponding family court. Evidence must be presented to demonstrate the need or appropriateness of the change of residence and that this change is beneficial for the well-being of the minor. The court will evaluate the evidence and make a decision considering the best interests of the minor.

What is the role of the State in protecting crime victims in Panama?

The State in Panama has the duty to protect victims of crimes. This involves providing emotional support, legal assistance and, in some cases, protective measures. In addition, compensation programs for victims are promoted. Government institutions work together to ensure that victims receive the necessary support and that justice is done in crime cases.

How has migration from Mexico to North America changed in recent years in terms of migration for university studies?

Migration from Mexico to North America has experienced changes in recent years in terms of migration for university studies, with an increase in the mobility of Mexican students seeking higher education, postgraduate or research opportunities at universities in the United States and Canada.

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