ANGELICA MARIA ORTEGA PASTRAN - 13691XXX

Comprehensive Background check of Angelica Maria Ortega Pastran - 13691XXX

Nationality Venezuelan
National citizen document 13691XXX
Voter Precinct 39453
Report Available

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How do embargoes affect the production and distribution of affordable generic medicines in Bolivia and what is the impact on public health?

Embargoes can affect the production and distribution of affordable generic medicines in Bolivia, having a direct impact on public health. The courts must apply precautionary measures that ensure the continued availability of essential medicines, especially generics that are accessible to the population. Collaboration with the pharmaceutical industry, reviewing licenses and implementing strategies to avoid shortages of generic medicines are essential to address embargoes in this area and protect the population's right to receive affordable health care.

What is the process to request judicial authorization to travel abroad with a minor child in Colombia?

To request judicial authorization to travel abroad with a minor child in Colombia, a complaint must be filed before a family judge. Details of the trip, such as destination, duration and justified reasons, must be provided. If you do not have the consent of the other parent, the reason must be explained. The judge will evaluate the request and make a decision based on the best interests of the minor.

What is the maximum term for a lease contract in the Dominican Republic?

The maximum term for a lease in the Dominican Republic is generally one year. According to Law No. 4310 on Rentals of Premises and Houses, real estate lease contracts for housing have a maximum term of one year. However, this term can be automatically renewed if both parties agree. Lease contracts can establish shorter terms if the parties so wish, but cannot exceed one year without an agreed renewal. In the case of commercial properties, terms may vary and be more flexible, and the parties may agree to longer terms. It is important that the contract specifies the exact duration of the lease and the conditions of renewal if applicable.

Can I use my expired Argentine ID to open a bank account?

The acceptance of an expired Argentine DNI to open a bank account may vary depending on the policy of each banking institution. In general, it is recommended to have a valid DNI to carry out this type of procedure.

Can I apply for a personal identity card in Panama if I am a Panamanian citizen but reside in another country temporarily?

Yes, as a Panamanian citizen, you can apply for a personal identity card in Panama.

What is the role of the Financial Analysis Unit (UAF) in the verification of risk lists in Chile?

The Financial Analysis Unit (UAF) in Chile plays a crucial role in verifying risk lists. The UAF is the entity in charge of preventing money laundering and the financing of terrorism. Provides lists of sanctions and restrictions, as well as guidance on compliance best practices. The UAF also collects suspicious transaction reports from financial institutions and other entities, which contributes to the detection of illicit activities. Companies must work closely with the UAF and comply with its regulations to ensure effective verification against risk lists.

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