ROSA VIRGUEY DE BOADA - 1305XXX

Comprehensive Background check of Rosa Virguey De Boada - 1305XXX

Nationality Venezuelan
National citizen document 1305XXX
Voter Precinct 4550
Report Available

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What is the situation of the pharmaceutical industry in Argentina?

The pharmaceutical industry in Argentina is an important sector of the economy, with companies producing a variety of pharmaceutical products for the national and international market. The country has a solid research and development infrastructure in the field of health, as well as regulations and standards to guarantee the quality and safety of pharmaceutical products. The pharmaceutical industry has played a crucial role in the health care and well-being of the Argentine population.

What laws prohibit corruption and bribery in Paraguay?

In Paraguay, Law No. 974/96 and Law No. 2888/2006 prohibit corruption and bribery, and establish sanctions for those who commit them.

What is the role of civil society in supervising PEP activities in Argentina?

Civil society plays a crucial role in overseeing PEP activities in Argentina. Citizen participation is encouraged to strengthen accountability and transparency in public management. Non-governmental organizations and individual citizens can contribute to the identification of possible irregularities and press for more thorough investigations. This active involvement of civil society complements government measures and reinforces the responsibility of the PEPs to the population.

What is alimony and how is it determined in Brazil?

Alimony is a regular payment that a spouse or parent must make for the support of children or the other spouse after divorce. In Brazil, alimony is determined taking into account the needs of the beneficiary and the ability of the person obliged to pay it.

How is Argentina's participation in the securities market regulated to prevent money laundering?

Argentina's participation in the securities market is subject to strict regulations to prevent money laundering. Measures are established for the identification of investors, the supervision of transactions and the reporting of suspicious activities. Securities market regulators work closely with the FIU to ensure that anti-money laundering practices are effective and that the securities market operates with integrity.

Can I apply for permanent residence in Spain after a certain time of residing with a temporary visa from Argentina?

Yes, it is possible to apply for permanent residence in Spain after a certain time of residing with a temporary visa from Argentina. The requirements include having legally resided in Spain for a continuous period and meeting other criteria established by the immigration law.

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