CARLOS JOSE MOSIS SILVA - 17871XXX

Comprehensive Background check of Carlos Jose Mosis Silva - 17871XXX

Nationality Venezuelan
National citizen document 17871XXX
Voter Precinct 6562
Report Available

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How are concerns about access to financial services in underserved areas of the Dominican Republic addressed in the KYC process?

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How can I request authorization to carry out import and distribution activities of medical products in the Dominican Republic?

To request authorization to carry out import and distribution activities of medical products in the Dominican Republic, you must contact the General Directorate of Medicines, Food and Health Products (DIGEMAPS) of the Ministry of Public Health. You must submit an application that includes detailed information about the medical products you wish to import and distribute, health records, quality certificates, among others. Additionally, you must comply with the regulations and requirements established for the import and distribution of medical products and obtain the corresponding authorization.

What legal requirements must security agencies meet to perform background checks in El Salvador?

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What is the impact of the embargo on access to international aid programs and development financing in the Dominican Republic?

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