YUSKAN YAREMI MARVAL SANCHEZ - 10697XXX

Comprehensive Background check of Yuskan Yaremi Marval Sanchez - 10697XXX

Nationality Venezuelan
National citizen document 10697XXX
Voter Precinct 36503
Report Available

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How is the registration process carried out in the National Registry of Public Good Entities to obtain subsidies in Argentina?

The registration process in the National Registry of Public Good Entities to obtain subsidies in Argentina is carried out through the Ministry of Social Development of the Nation. You must complete the registration form, submit the required documentation, such as the entity's statute and member information, and meet the requirements established for registration as a public good entity and applying for subsidies.

What is the process to request an import permit for medical products in Guatemala?

The process to request an import permit for medical products in Guatemala involves submitting an application to the Directorate of Regulation and Control of Pharmaceutical and Related Products of the Ministry of Public Health and Social Assistance. You must provide detailed information about the medical products to be imported, comply with established health and legal requirements, pay the corresponding fees and obtain approval from the ministry.

What are the legal consequences of the crime of copyright violation in the Dominican Republic?

Copyright violation is a crime that is prosecuted in the Dominican Republic. Those who reproduce, distribute or use works protected by copyright without authorization, violating the rights of the owners of said works, may face criminal sanctions and be required to pay compensation, as established in the Intellectual Property Law and the laws of copyright protection.

What is the position of the Dominican Republic regarding embargoes imposed for reasons of gender and women's rights?

The Dominican Republic is committed to promoting gender equality and women's rights. The country can advocate for the respect of women's rights, the prevention of gender violence and the promotion of equal participation of women in all areas of society. The Dominican Republic can support international initiatives that seek to eliminate gender discrimination without resorting to embargoes.

What are the best practices to prevent bribery and corruption in the Mexican business environment?

Best practices include implementing ethics and training programs, reviewing business transactions, and cooperating with authorities to report suspicious activity.

Is it possible to use a certified copy of the Vaccination Certificate as an identification document in Brazil?

No, the Vaccination Certificate is not considered a valid identification document in Brazil. It is required to present the General Registry (RG) or passport as official identification documents.

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