ANDRY NAIN FLORES VENEGAS - 14230XXX

Comprehensive Background check of Andry Nain Flores Venegas - 14230XXX

Nationality Venezuelan
National citizen document 14230XXX
Voter Precinct 9430
Report Available

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How is the procedure carried out to obtain an authorization to import cosmetic products in Ecuador?

Authorization for the import of cosmetic products is obtained through the National Agency for Health Regulation, Control and Surveillance (ARCSA). You must submit an application, comply with the regulations established for the importation of cosmetic products, and go through health inspections. This authorization is essential to guarantee the safety and quality of imported cosmetic products.

What is Ecuador's position in relation to the right to protection of the rights of people in situations of human mobility due to gender violence?

Ecuador recognizes and protects the right to protection of the rights of people in situations of human mobility due to gender violence. Policies and programs are promoted to prevent, punish and eradicate gender violence, as well as to provide comprehensive protection and assistance to victims. This includes access to specialized services, medical care, psychological support and access to justice.

What are the requirements to obtain the Special Permanence Permit (PEP) in Colombia?

The requirements to obtain the Special Permanence Permit (PEP) in Colombia vary depending on the particular case, but generally documentation is requested that demonstrates the irregular immigration status, a valid passport and the payment of the corresponding fee.

What is the principle of humanity in the Brazilian prison system?

The principle of humanity establishes that custodial sentences must be served in humane conditions, respecting the dignity and fundamental rights of inmates, providing adequate living conditions, access to health, education and work, and promoting rehabilitation and the social reintegration of the convicted.

What is the importance of ethics in project management for Ecuadorian companies, and what are the best practices to guarantee transparency and equity in the allocation of resources and decision making during project execution?

Ethics in project management is essential in Ecuador. Best practices include establishing transparent criteria for resource allocation, encouraging equitable team participation, and ensuring honest communication about project progress. Implementing accountability mechanisms, regularly evaluating ethics in project execution, and providing ethics training in project management are key strategies to ensure transparency and fairness.

What type of information is collected about Politically Exposed Persons in Panama?

Detailed information is collected about Politically Exposed Persons, including personal data, political history, financial information and family ties. This information is essential to evaluate the risks associated with possible cases of corruption and money laundering.

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