ANA JORGELINA SILVA MORENO - 12585XXX

Comprehensive Background check of Ana Jorgelina Silva Moreno - 12585XXX

Nationality Venezuelan
National citizen document 12585XXX
Voter Precinct 9440
Report Available

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Currency counterfeiting is punishable by law in Costa Rica. Those who create, distribute or use counterfeit currency with the intent to deceive or defraud may face legal action and penalties, including prison terms and fines.

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Colombian law establishes that the lessor can retain part or all of the guarantee at the end of the lease contract if there are outstanding debts, damage to the property or defaults on the part of the lessee. It is essential that the contract specifies the conditions for retaining the warranty, such as the damage assessment procedure and the deadline for making claims. This provides transparency and avoids possible disputes when returning the warranty.

What are some notable cases of sanctions on contractors in Costa Rica related to technology and innovation projects, and how have these measures influenced the adoption of more ethical practices in the technological field?

Some notable cases of sanctions against contractors in Costa Rica in technology and innovation projects have highlighted the importance of ethical practices. These measures have influenced the adoption of higher standards in the technological field, promoting transparency, data protection and legality in the implementation of technological solutions. Society and technology companies have become aware of the need to comply with ethical and legal regulations to avoid sanctions and preserve trust in innovation.

How is identity verified in the process of obtaining licenses for the sale of pharmaceutical products in Chile?

In the process of obtaining licenses for the sale of pharmaceutical products in Chile, applicants must validate their identity by presenting valid identification documents and complying with pharmaceutical safety and quality requirements. Identity validation and regulatory compliance are essential to guarantee the safety and quality of pharmaceutical products offered in the country.

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