BERTA RAMONA LAMAS - 3037XXX

Comprehensive Background check of Berta Ramona Lamas - 3037XXX

Nationality Venezuelan
National citizen document 3037XXX
Voter Precinct 33190
Report Available

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You must submit a request to the AFIP, indicating that you are not covered by tax withholdings. This is issued when your income is not subject to specific withholdings.

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Damage to other people's property is punishable by law in Venezuela. The Penal Code establishes legal provisions to prevent, investigate and punish cases of damage to the property of others, which involves causing damage, destruction or deterioration to property belonging to third parties. The competent authorities, such as the Public Ministry and the courts, work to protect property and prosecute those responsible for damage to the property of others. It seeks to guarantee respect for property and peaceful coexistence.

How are compliance aspects in the pharmaceutical sector addressed in due diligence in Mexico?

In Mexico's pharmaceutical sector, regulatory compliance is essential in due diligence. This involves reviewing compliance policies, specific pharmaceutical industry regulations, product registrations, and clinical trials. It is also important to evaluate the relationship with health authorities and compliance with quality and safety standards in the production of medicines. Non-compliance with regulations in this sector can have serious legal and reputational consequences.

Can I obtain a person's judicial records if I am their legal representative in an intellectual property dispute process in Argentina?

As a legal representative in an intellectual property dispute process in Argentina, you can have access to the judicial records related to the case in which you are involved. This may include information about prior cases, litigation or court rulings relating to the intellectual property in question.

What is the Paraguayan legislation on the registration of de facto unions or cohabitations?

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