YENNY LILIANA CALA PEDRAZA - 17466XXX

Comprehensive Background check of Yenny Liliana Cala Pedraza - 17466XXX

Nationality Venezuelan
National citizen document 17466XXX
Voter Precinct 48441
Report Available

Recommended articles

How are disputes related to the delivery of products with deviations from agreed specifications handled in the Bolivian market?

The handling of disputes due to deviations in specifications is regulated in clause [Clause Number], specifying the processes and actions to resolve disputes related to the delivery of products with deviations from the agreed specifications in the Bolivian market, seeking a fair solution. and satisfactory.

What is the responsibility of the General Directorate of Penal Centers in relation to judicial records in El Salvador?

The General Directorate of Penitentiary Centers can maintain updated records on the prison situation of people and collaborate with the management of judicial records of individuals in prison custody.

How are vehicle owners' liability cases addressed in cases of traffic accidents with pedestrians in Ecuador?

Cases of liability of vehicle owners in traffic accidents with pedestrians are addressed by the Traffic Law, establishing safety standards and responsibilities in cases of damage to pedestrians.

How are cybersecurity aspects addressed in due diligence in Mexico?

Cybersecurity is a critical aspect of due diligence in Mexico due to the increase in cyber threats. This includes reviewing information security policies and practices, identifying potential vulnerabilities, and evaluating previous security incidents. It is also important to consider responding to security incidents and protecting sensitive data. Cybersecurity is essential to protect company information and reputation.

What laws govern the import and export of pharmaceutical products in Panama, and what are the requirements and procedures that companies must follow to comply with health and customs regulations?

The import and export of pharmaceutical products in Panama are regulated by Law 1 of 2001 on Medicines and Other Health Products, as well as by customs regulations. Companies must comply with requirements such as product registration, obtain import authorizations, and follow the procedures established by the National Customs Authority. This guarantees compliance with health and customs regulations to protect public health and guarantee the quality and safety of pharmaceutical products.

How is the participation of Panamanian entities in foreign trade operations regulated and what are the measures to prevent customs fraud?

The participation of Panamanian entities in foreign trade operations is legally regulated. The measures include documentary requirements, customs controls and specific procedures to guarantee legality and transparency in international transactions. The legislation seeks to prevent customs fraud and promote compliance with regulations in the field of foreign trade, thus contributing to the integrity of the commercial and tax system in Panama.

Other profiles similar to Yenny Liliana Cala Pedraza