ANA FELICIA FRANCO DE RAMOS - 7198XXX

Comprehensive Background check of Ana Felicia Franco De Ramos - 7198XXX

Nationality Venezuelan
National citizen document 7198XXX
Voter Precinct 11180
Report Available

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What is the communication regime through intermediaries and in what cases is it applied in Argentina?

The communication regime through intermediaries is a mechanism that is applied in cases in which there is a conflict or lack of direct communication between parents. The figure of a neutral third party is established, such as a family member or professional, who facilitates communication between parents to guarantee that the rights of visitation and contact with the children are fulfilled.

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.

What is considered a pyramid scheme in Colombia and what are the associated penalties?

Pyramid scam in Colombia refers to a fraudulent scheme in which participants invest money with the promise of high financial returns, but in reality, the money from new participants is used to pay previous participants. This crime is punishable by Colombian law and the associated penalties may include criminal legal actions, fines and the obligation to restitute defrauded funds.

How is the confidentiality of information in judicial files guaranteed during the transition from physical to electronic formats in Panama?

Law 51 of 2018 establishes measures to guarantee the confidentiality of information during the transition from physical to electronic formats. When digitizing court records, security controls and measures must be implemented to prevent unauthorized access. Protecting confidentiality during the transition is essential, and judicial entities must follow the provisions of this law to ensure the integrity and confidentiality of information in judicial files during the digitization process.

What is the importance of business ethics in the selection process in Ecuador?

Business ethics are essential in the selection process. We seek to select candidates who share and practice the ethical values of the organization, guaranteeing integrity in all facets of their work.

Are there specific regulations to protect vulnerable tenants in El Salvador?

Yes, some laws may offer special protections to certain groups such as low-income families or seniors.

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