ZHONG PING TAN SI TU - 12106XXX

Comprehensive Background check of Zhong Ping Tan Si Tu - 12106XXX

Nationality Venezuelan
National citizen document 12106XXX
Voter Precinct 19045
Report Available

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What is needed to request a permit for the sale of pharmaceutical products in El Salvador?

To request a permit for the sale of pharmaceutical products in El Salvador, you must submit an application to the National Directorate of Medicines (DNM). You must comply with the requirements established by the DNM, such as having trained personnel, complying with medication storage and sale regulations, and providing the required documentation.

What are the requirements to obtain the Special Permanence Permit for Venezuelans (PEPV) in Colombia?

The requirements to obtain the Special Permanence Permit for Venezuelans (PEPV) in Colombia vary depending on the particular case, but generally the Venezuelan identity card, proof of residence in the country, and compliance with the requirements established by the Colombian Government are requested.

Does the government of Panama regulate the specific rights and obligations of the parties in residential and commercial lease contracts in a differentiated manner?

Panamanian government regulation can differentiate between residential and commercial lease contracts, establishing specific rights and obligations for each type of contract with the aim of adapting to the particularities of each situation.

What measures can leasing entities take to comply with AML regulations in El Salvador?

They must identify tenants, perform identity verifications, collect financial information and report unusual or suspicious transactions according to AML regulations.

What is needed to request a permit to open a food and beverage establishment in El Salvador?

To request a permit to open a food and beverage establishment in El Salvador, you must submit an application to the corresponding municipality. You must provide the plans of the premises, comply with established health and safety regulations, obtain food handling permits and pay the corresponding fees.

How can background check entities improve communication with individuals subject to verification, ensuring transparency in the process?

Transparency is achieved through clear communication, timely notifications and providing detailed information on verification procedures and results.

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