PETRA RAFAELA OCHOA DIAZ - 16356XXX

Comprehensive Background check of Petra Rafaela Ochoa Diaz - 16356XXX

Nationality Venezuelan
National citizen document 16356XXX
Voter Precinct 34880
Report Available

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What are the laws that address the crime of drug counterfeiting in Guatemala?

In Guatemala, the crime of counterfeiting medicines is regulated in the Penal Code and the Law on Medicines and Health Products. These laws establish sanctions for those who produce, distribute, market or sell counterfeit, adulterated or substandard medicines, putting people's health and lives at risk. The legislation seeks to protect public health and guarantee access to safe and quality medicines.

What is the insurance policy applicable to the transaction in Bolivia?

The insurance policy for this transaction in Bolivia is defined in detail in clause [Clause Number]. This policy covers aspects such as coverage, responsibilities of the parties and any specific requirements in relation to transport insurance or other insurance applicable to the sale.

What measures are implemented to guarantee the integrity and security of the information collected and managed by SEPRELAD in the context of the fight against money laundering?

SEPRELAD implements rigorous measures to guarantee the integrity and security of the information collected and managed in the context of the fight against money laundering. This includes computer security protocols, data encryption, restricted access and other technological and operational measures to protect the confidentiality of information. These safeguards seek to prevent unauthorized access and manipulation of sensitive information, ensuring that SEPRELAD fulfills its functions efficiently and securely.

How can I apply for a chemical import license in Costa Rica?

To request an import license for chemical products in Costa Rica, you must submit an application to the Ministry of Health, accompanied by documents such as the product's health registration, quality certificates, technical sheets, among other requirements established by the Ministry.

What is the role of insurers in financial protection in El Salvador?

Insurers play a fundamental role in financial protection in El Salvador by offering insurance products that provide coverage against risks and adverse events. These insurance companies protect individuals and businesses against financial losses caused by accidents, illnesses, property damage and other unforeseen events, providing security and financial stability in the event of contingencies.

How can Guatemalan women protect and promote their rights?

Guatemalan women can protect and promote their rights through education, political participation, and mutual support and solidarity. They can also seek support from governmental and non-governmental organizations that work to protect and promote women's rights.

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