SIULIBETH DALUVIS BALLADARE ROMERO - 15152XXX

Comprehensive Background check of Siulibeth Daluvis Balladare Romero - 15152XXX

Nationality Venezuelan
National citizen document 15152XXX
Voter Precinct 39240
Report Available

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What is the situation of the protection of the rights of workers in the gastronomy sector in Argentina?

Argentina has adopted measures to protect the rights of workers in the gastronomy sector, recognizing their importance for the food industry and tourism in the country. Specific labor regulations, occupational health and safety programs, and access to workplace accident insurance have been established to ensure safe working conditions and access to social security for gastronomy workers. Despite the efforts, challenges persist in terms of labor informality, long working hours and lack of protection of labor rights in the gastronomic sector in Argentina.

How can companies in Mexico comply with labeling and advertising regulations for pharmaceutical and health products, especially with regard to the veracity of claims and the protection of public health?

To comply with labeling and advertising regulations for pharmaceutical and health products in Mexico, companies must ensure that claims are accurate and supported by scientific evidence. They must comply with specific COFEPRIS regulations and obtain authorizations for the marketing of medicines and health products. This protects public health and avoids penalties for misleading advertising.

What is the role of the National Council for the Control of Narcotic and Psychotropic Substances (CONSEP) in Ecuador?

The National Council for the Control of Narcotic and Psychotropic Substances (CONSEP) in Ecuador is the entity in charge of regulating and controlling the trafficking and consumption of illicit drugs in the country. Its main role is to develop policies, programs and strategies to prevent and combat drug trafficking and promote the rehabilitation of people affected by drug use.

How does the embargo in Bolivia affect foreign investment and what are the strategies to attract investors despite economic tensions?

Foreign investment is key to development. Strategies could include tax incentives, simplification of procedures and promotion of strategic sectors. Analyzing these strategies offers insight into Bolivia's ability to maintain investment attraction during embargoes.

Can I use my Personal Identification Document (DPI) as proof of identity when applying for a debit or credit card in Guatemala?

Yes, the DPI is generally accepted as valid proof of identity when applying for a debit or credit card in Guatemala. Banks and financial entities may require the DPI to verify the identity of the applicant and establish the corresponding account.

What are the legal KYC considerations in the purchase and sale of traditional cultural assets in Costa Rica, taking into account their historical value?

Legally, KYC establishes specific considerations for the purchase and sale of traditional cultural goods in Costa Rica, ensuring that these transactions respect the historical value and authenticity of the objects.

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