ANDER ROBERTS RANGEL ABREU - 12589XXX

Comprehensive Background check of Ander Roberts Rangel Abreu - 12589XXX

Nationality Venezuelan
National citizen document 12589XXX
Voter Precinct 61810
Report Available

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What are the steps to verify the certification in good manufacturing practices of a food company?

Verifying the certification in good manufacturing practices of a food company in Argentina involves reviewing the certificates issued by regulatory authorities such as the National Administration of Medicines, Foods and Medical Technology (ANMAT). You can request audit reports and verify the information directly with the ANMAT. Obtaining the company's consent and following the procedures established by ANMAT are fundamental steps to guarantee legality and transparency in the verification of certification in good manufacturing practices.

Are there mentoring programs for emerging contractors looking to participate in government contracts in Argentina?

Yes, mentoring programs are implemented that connect emerging contractors with more established companies. These programs provide guidance, resources and opportunities for business development, encouraging startups to participate in government projects.

What are the necessary procedures to open a business in Brazil?

Brazil To open a business in Brazil, you must follow several steps, including registering with the Commercial Board, obtaining a CNPJ (tax identification registration), obtaining specific licenses and permits depending on the type of business, and registering employees with the Security Social. In addition, it is important to comply with the tax and labor regulations in force in Brazil.

What are the requirements to carry out a measurement in Mexican civil law?

The requirements include the formal application to the competent authority, the intervention of a duly accredited expert or surveyor and compliance with local regulations.

What personal information is stored in risk lists?

Risk lists typically contain limited personal information, such as names, identification numbers, and the reason for listing.

Do KYC requirements apply to non-profit organizations in Guatemala?

Yes, KYC requirements apply to non-profit organizations in Guatemala to prevent misuse of funds for illicit purposes.

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