YOLANDA JOSEFINA MALAVE LEON - 13360XXX

Comprehensive Background check of Yolanda Josefina Malave Leon - 13360XXX

Nationality Venezuelan
National citizen document 13360XXX
Voter Precinct 48038
Report Available

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What are the regulations related to the sale of pharmaceutical products in sales contracts in the Dominican Republic?

The sale of pharmaceutical products in the Dominican Republic is highly regulated by the General Directorate of Medicines, Food and Health Products (DIGEMAPS) and other authorities. Suppliers must comply with regulations related to the quality, safety, registration and labeling of pharmaceutical products to ensure the protection of public health. In contracts for the sale of pharmaceutical products, the parties must comply with these regulations and establish clauses to guarantee the legality and quality of the products. Contracts for the sale of pharmaceutical products must include detailed information about the products, their generic and trade names, indications for use, contraindications, side effects and any other information necessary to ensure the safe use of medicines. It is also essential to establish adverse event reporting procedures and responsibilities in case of quality or safety problems related to pharmaceutical products.

What are the legal implications of the crime of illicit enrichment of public servants in Colombia?

The crime of illicit enrichment of public officials in Colombia refers to the unjustified increase in the assets of public officials, which cannot be justified by their lawful income. Legal implications may include criminal legal actions, confiscation of ill-gotten property, disciplinary sanctions, fines, restitution measures, and additional actions for violation of transparency standards and probity in public office.

Is there any specific requirement to adopt for same-sex couples in Paraguay?

Adoption by same-sex couples is not legally recognized in Paraguay. Current legislation does not allow these types of adoptions, which can pose legal and social challenges.

Is there any way to protect assets from seizure in Peru?

Yes, there are measures that can help protect assets from seizure in Peru. For example, you can resort to the figure of "fortuitous insolvency", which allows you to prove the impossibility of paying debts due to unforeseen circumstances and request the suspension of the embargo.

How does the Personal Data Protection Law affect background checks in Argentina?

The Personal Data Protection Law in Argentina establishes clear guidelines on the collection, storage and processing of personal information, including that used in background checks. Companies must comply with these regulations to ensure the privacy and security of information.

What resources and services are available to alimony recipients in Costa Rica?

Beneficiaries of alimony in Costa Rica can access resources and services to guarantee their well-being. This may include legal advice, assistance from the Attorney General's Office, social assistance programs, and family support services. The State is concerned about the well-being of the beneficiaries.

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