ANA BASILISA CARRASQUEL ZAPATA - 1746XXX

Comprehensive Background check of Ana Basilisa Carrasquel Zapata - 1746XXX

Nationality Venezuelan
National citizen document 1746XXX
Voter Precinct 1629
Report Available

Recommended articles

What are the specific laws in Panama that regulate the advertising and promotion of pharmaceutical products, and what are the restrictions that these laws impose to guarantee the veracity and security of the information?

In Panama, the advertising and promotion of pharmaceutical products are regulated by laws such as Law 1 of 2001 on Medicines and Other Health Products. These laws impose restrictions to guarantee the veracity and security of information, prohibiting false or misleading statements. In addition, requirements are established for prior approval of advertising by the competent authority, ensuring that the information provided is accurate and does not represent a risk to the health of consumers.

How can PEP regulations be reconciled with protecting the privacy of individuals?

It's a delicate balance, but PEP regulations are designed to ensure that people's privacy is respected while preventing abuse of the financial system for illegal purposes.

What is the right of withdrawal in Brazil?

The right of withdrawal in Brazil is the right that certain people have to match the offer to purchase real estate made by a third party, in case the owner decides to sell it, and is regulated by the Brazilian Civil Code and other specific laws.

What is the policy for the promotion and protection of the rights of agricultural workers in Venezuela?

The policy of promoting and protecting the rights of agricultural workers in Venezuela seeks to guarantee fair working conditions, adequate wages, occupational safety and access to basic services. However, agricultural workers have faced challenges in terms of labor exploitation, lack of social protection, and limitations in the exercise of their labor rights. Trade union organizations and labor rights defenders have worked to defend the rights of agricultural workers, as well as to promote policies that improve their working conditions and well-being.

What is the role of judges and magistrates in the custody and management of judicial files in Mexico?

Judges and magistrates in Mexico have a fundamental role in the custody and management of judicial files. They are responsible for ensuring that records are kept secure, filed appropriately and managed in accordance with legislation. They also oversee access to files and ensure that parties have the information necessary for the legal process. Their role is key in the administration of justice.

What is the importance of due diligence in the Colombian financial sector, especially in terms of financial soundness, regulatory compliance and prevention of money laundering?

In the Colombian financial sector, due diligence is essential to evaluate financial soundness, regulatory compliance in prevention of money laundering, risk management and compliance with banking regulations. This guarantees the stability of the financial system and public confidence in financial institutions.

Other profiles similar to Ana Basilisa Carrasquel Zapata