YARITZA COROMOTO RUIZ GONZALEZ - 15223XXX

Comprehensive Background check of Yaritza Coromoto Ruiz Gonzalez - 15223XXX

Nationality Venezuelan
National citizen document 15223XXX
Voter Precinct 2120
Report Available

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

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What measures are taken to guarantee the confidentiality of PEP investigations in Mexico?

Investigations into PEP must be conducted confidentially to protect the integrity of the investigation and the reputation of the individuals involved if their involvement in illegal activities is not proven.

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Companies must implement sustainability policies, evaluate and manage environmental risks, comply with regulations related to environmental protection and participate in eco-friendly practices.

How are risk list verification practices integrated into the health sector in Bolivia, especially in terms of international collaborations and procurement of medical supplies?

In the health sector in Bolivia, risk list verification practices are integrated through specific protocols for international collaborations and acquisitions of medical supplies. Due diligence procedures are applied that include reviewing suppliers, ensuring that they are not on restrictive lists and complying with international quality and safety standards in the supply of medical products. This contributes to the integrity of operations in the healthcare sector.

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