CLEMENTINA MARIA GUERRA PINEDA - 11396XXX

Comprehensive Background check of Clementina Maria Guerra Pineda - 11396XXX

Nationality Venezuelan
National citizen document 11396XXX
Voter Precinct 43061
Report Available

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What is the role of the Ministry of the National Authority of Medicines and Technologies in Panama?

The Ministry of the National Authority of Medicines and Technologies of Panama has the responsibility of regulating and supervising medicines and health products in the country. Its function is to guarantee the quality, effectiveness and safety of medicines and health technologies, promote their rational use, and ensure compliance with health regulations in the pharmaceutical field.

What is the typical duration of an embargo in Argentina?

The duration of a seizure in Argentina can vary, but generally persists until the debt is settled or a payment agreement is reached.

How is the participation of foreign contractors in government projects in Argentina addressed?

The involvement of foreign contractors is addressed through the application of fair evaluation criteria and consideration of international agreements. A balance is sought between the promotion of global competition and the protection of national interests, guaranteeing equal conditions for all participants.

How is complicity in financial crime cases addressed under Costa Rican law?

Complicity in cases of financial crimes is addressed in Costa Rican legislation with specific measures and sanctions proportional to participation in criminal activities related to the financial sphere.

What is the extradition process in the Dominican Republic?

The extradition process in the Dominican Republic involves the delivery of a person accused of a crime to another country that requests his or her extradition. The procedure is governed by bilateral treaties and Dominican legislation. The extradition request must go through a judicial process that evaluates the legality of the extradition.

What is the importance of transparency in the corporate governance of a company in Panama?

Transparency is crucial for good corporate governance, facilitating accountability, building stakeholder trust and complying with regulations in Panama.

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