ARGENIS JOEL ROMAN - 14642XXX

Comprehensive Background check of Argenis Joel Roman - 14642XXX

Nationality Venezuelan
National citizen document 14642XXX
Voter Precinct 27130
Report Available

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Does my judicial record in Honduras affect my right to own or carry firearms?

Judicial records in Honduras can have an impact on obtaining licenses and permits to own or carry firearms. Authorities in charge of issuing these permits may consider judicial history as part of the applicant's suitability and safety evaluation.

How is money laundering addressed in the pharmaceutical products distribution and sale sector in Costa Rica?

Money laundering in the sector of distribution and sale of pharmaceutical products is addressed in Costa Rica through specific regulations and measures. Due diligence requirements are established in the identification and verification of clients and suppliers in this sector. In addition, cooperation with health authorities and sector actors is promoted to strengthen the detection and prevention of money laundering. Mechanisms are established to monitor financial transactions related to the distribution and sale of pharmaceutical products and the dissemination of good practices in the prevention of money laundering in the sector is encouraged.

What quality control measures apply to contractor projects in El Salvador?

In El Salvador, quality control measures are applied to contractor projects to ensure that technical specifications and quality standards are met. This includes inspections, testing and construction supervision to ensure compliance.

What is the "Register of Importers" in Mexico and how is it related to identification?

The "Register of Importers" is a registry of companies that import into Mexico. To be part of this registry, companies must provide identification documents, such as the Tax Identification Card, and comply with tax requirements.

What are the laws that regulate medical negligence cases in Honduras?

Medical negligence in Honduras is regulated by the Penal Code and other laws related to the practice of medicine and patients' rights. These laws establish standards of medical care, punish negligent conduct by health care professionals, and protect patients' rights to receive safe and appropriate health care.

How is the sale of personal property regulated in Panama?

The sale of movable property is governed by the Commercial Code and Law 45 of 2007, which establishes specific rules for the sale of movable property to consumers.

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