RONNY JOSE GARCIA LEONE - 13840XXX

Comprehensive Background check of Ronny Jose Garcia Leone - 13840XXX

Nationality Venezuelan
National citizen document 13840XXX
Voter Precinct 13652
Report Available

Recommended articles

What is the process to obtain a disciplinary record certificate in Colombia?

Obtaining a certificate of disciplinary record is done through the Attorney General's Office. You can apply online or in person, presenting your citizenship card and paying the corresponding fees.

What are the legal provisions in Paraguay for the processing of permits and authorizations for the construction and operation of wind farms and renewable energies?

The processing of permits and authorizations for the construction and operation of wind farms and renewable energies in Paraguay is regulated by specific laws. Developers must comply with environmental and technical requirements and follow procedures established by the country's energy authorities.

How is collaboration between the public and private sectors promoted in the implementation of PEP regulations in Panama?

Collaboration between the public and private sectors is promoted through active participation in working groups and cooperation in the detection and prevention of illicit financial activities related to PEP.

How can tax history affect a company's ability to attract and retain talent in El Salvador?

A negative tax history can create uncertainty among potential employees about the company's financial stability. This can influence the decision to work at the company, affecting the ability to attract and retain qualified talent.

What is the role of expert evidence in judicial files that involve technical or scientific aspects in Bolivia?

Expert evidence plays an essential role in judicial files that involve technical or scientific aspects in Bolivia. Expert witnesses, experts in specific fields, can provide specialized analysis and opinions to the court. Proper management of expert evidence includes the impartial appointment of experts, the presentation of clear reports and the possibility of cross-examining experts during the judicial process. Expert evidence contributes to the court's informed decision-making in cases requiring specialist knowledge.

What are the specific laws in Panama that regulate the advertising and promotion of pharmaceutical products, and what are the restrictions that these laws impose to guarantee the veracity and security of the information?

In Panama, the advertising and promotion of pharmaceutical products are regulated by laws such as Law 1 of 2001 on Medicines and Other Health Products. These laws impose restrictions to guarantee the veracity and security of information, prohibiting false or misleading statements. In addition, requirements are established for prior approval of advertising by the competent authority, ensuring that the information provided is accurate and does not represent a risk to the health of consumers.

Other profiles similar to Ronny Jose Garcia Leone