TANIA LILIANA CASTRO MENDEZ - 18509XXX

Comprehensive Background check of Tania Liliana Castro Mendez - 18509XXX

Nationality Venezuelan
National citizen document 18509XXX
Voter Precinct 62340
Report Available

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The processing of permits and licenses for the production and marketing of pharmaceutical products in Paraguay is regulated by specific laws. Manufacturers and distributors must comply with quality and safety requirements and follow the procedures established by the country's drug regulatory authority.

What is the role of the Financial Analysis Unit of Panama in the verification of risk and sanctions lists?

Panama's Financial Analysis Unit (UAF) plays a crucial role in verifying risk and sanctions lists. This entity is in charge of receiving and analyzing suspicious activity reports submitted by financial institutions and other supervised entities. In addition, the UAF issues alerts and communications on risk lists and relevant international sanctions. Its role is essential to ensure that institutions comply with due diligence obligations, thus helping to prevent the use of the financial system for illicit activities.

What are the legal consequences of the crime of negligence in the professional field or medical malpractice in Mexico?

Negligence in the professional field, also known as medical malpractice, which involves errors or oversights in medical practice that cause harm or harm to the patient, is considered a crime in Mexico. Penalties for medical negligence or malpractice may include administrative sanctions, fines, and revocation of professional license. Quality and ethics are promoted in medical practice and actions are implemented to prevent and punish negligence in the professional field.

What is the process for requesting non-innovation measures in Peru and when is it used to suspend judicial or administrative acts?

The request for non-innovation measures is used to temporarily suspend judicial or administrative acts in Peru when there are reasons of urgency and the need to protect rights or interests. The aim is to avoid irreparable damage during the legal process.

How are environmental and social risks evaluated in due diligence in real estate development projects in Mexico?

The evaluation of environmental and social risks is essential in due diligence in real estate development projects in Mexico. This involves reviewing environmental impact, local zoning and regulations, as well as social issues, such as the relationship with the local community and compliance with social expectations. In addition, environmental and social risk mitigation measures and alignment with sustainable development practices must be considered. Adequate management of environmental and social risks is essential for the success of real estate projects in Mexico.

What is the impact of an embargo on cooperation regarding the rights of people in situations of lack of access to justice for migrants in transit in Costa Rica?

An embargo may have an impact on cooperation regarding the rights of people in situations of lack of access to justice for migrants in transit in Costa Rica. Trade and financial restrictions can make it difficult to implement policies and programs aimed at ensuring the protection of the rights of migrants in transit, including their access to justice and grievance mechanisms. This can increase their vulnerability to exploitation, abuse and violence, and limit their ability to seek legal remedy for violations of their rights. Costa Rica can strengthen its legal framework and legal assistance services for migrants in transit, promote regional and international cooperation in the protection of their rights and seek collaboration with international organizations and civil society organizations to guarantee access to justice for migrants in transit during an embargo.

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