REMIGIO PIMENTEL GARCIA - 10260XXX

Comprehensive Background check of Remigio Pimentel Garcia - 10260XXX

Nationality Venezuelan
National citizen document 10260XXX
Voter Precinct 52080
Report Available

Recommended articles

What is the impact of regulatory compliance on companies in the health sector in Chile?

Regulatory compliance in the health sector in Chile is essential to guarantee the quality of medical care and patient safety. Companies in this sector must comply with regulations related to accreditation, health risk management and medical data protection. Non-compliance can lead to sanctions and legal problems, in addition to putting patients' health at risk.

What are the tax regulations for import and export operations of chemical industry products in Brazil?

Brazil Import and export operations of chemical industry products in Brazil are subject to specific tax regulations. This includes compliance with customs regulations, calculation and payment of customs taxes, and filing related tax returns. In addition, there are tax incentive and financing programs to encourage exports and international trade in chemicals.

What is the name of your latest event to promote healthy lifestyles in the elderly in Ecuador?

The last event promoting healthy lifestyles in the elderly in which I participated was called [Name of event] on [Date of event].

Can I request a modification of the payment plan during a seizure in Colombia?

Yes, you can request a payment plan modification during a seizure in Colombia if you are experiencing financial difficulties. If you cannot meet the deadlines or amounts set forth in the original payment plan, you can file a petition with the court to request a modification of the plan. You must provide evidence of your financial situation and justify the need for the modification.

What are the laws that regulate cases of trafficking of minors in Honduras?

The trafficking of minors in Honduras is criminalized and is regulated by the Penal Code and the Law for the Comprehensive Protection of Children and Adolescents. These laws establish sanctions for those who participate in the trafficking of minors, protecting the rights of children and guaranteeing their safety and well-being.

How is the prevention of money laundering addressed in the scientific and technological research sector in Argentina?

In the scientific and technological research sector in Argentina, the prevention of money laundering is addressed through specific regulations. Institutions and companies in this sector must implement fund identification processes, report suspicious activities and establish internal control measures. Supervision by the FIU focuses on preventing the misuse of scientific and technological research for illicit activities, guaranteeing transparency in financial operations.

Other profiles similar to Remigio Pimentel Garcia