ANA VICTORIA ZABALA DE PULGARIN - 5854XXX

Comprehensive Background check of Ana Victoria Zabala De Pulgarin - 5854XXX

Nationality Venezuelan
National citizen document 5854XXX
Voter Precinct 60801
Report Available

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What measures are being taken to prevent money laundering in the pharmaceutical industry sector in Brazil?

Brazil In the pharmaceutical industry sector in Brazil, measures are being taken to prevent money laundering. This includes implementing controls and due diligence procedures in financial and commercial transactions related to pharmaceutical products, verifying the legality of funds used in these operations and collaborating with regulatory bodies and competent authorities to prevent misuse. of the sector in money laundering activities. In addition, transparency is promoted in contracts and the supply chain of the pharmaceutical sector.

What is the process for obtaining a support order in cases of adult children who are not studying in the Dominican Republic?

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How are collective labor disputes addressed in Guatemala, and what are the collective bargaining, mediation and arbitration processes available to resolve conflicts between unions and employers?

Collective labor disputes in Guatemala are addressed through collective negotiations and, in the event of disagreement, mediation and arbitration can be used. Unions and employers can enter into collective agreements to regulate working conditions and terms of employment. If an agreement cannot be reached, mediation or arbitration can be used as processes to resolve the dispute. Labor authorities can also intervene in the event of collective labor disputes to seek a fair and equitable solution.

What is the penalty for terrorism crimes in El Salvador?

Terrorist crimes are punishable by prison sentences in El Salvador. These crimes include violent acts, such as attacks, kidnappings or acts of extreme violence, with the objective of generating terror in the population or influencing government policies, which seeks to prevent and punish to protect national security and the integrity of the State. .

What rights does article 28 of the Mexican Constitution protect in economic matters?

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What is the importance of coffee in Honduras?

Coffee is an important part of the Honduran economy, being one of the country's main export products. The mountainous regions of Honduras offer ideal conditions for growing high-quality coffee.

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