DANIEL ANTONIO LARREAL - 2878XXX

Comprehensive Background check of Daniel Antonio Larreal - 2878XXX

Nationality Venezuelan
National citizen document 2878XXX
Voter Precinct 57535
Report Available

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What are the regulations for the protection of health data in the pharmaceutical sector in the Dominican Republic?

The protection of health data in the pharmaceutical sector is governed by Law 42-01 of Health and Social Security, which establishes regulations for the confidentiality of medical information and the protection of patient health data. Companies in the pharmaceutical sector must comply with these regulations to protect patient privacy.

How is the process of requesting a birth certificate in the Dominican Republic carried out?

The process of requesting a birth certificate in the Dominican Republic begins at the Civil Registry. You must submit an application to the Civil Status Office corresponding to your place of birth. You will need to provide information about your parents and other necessary information. Once the information is verified, an official birth certificate will be issued

What is the role of educational institutions in the training of professionals in the prevention of money laundering in Guatemala?

Educational institutions play a fundamental role in training professionals in the prevention of money laundering in Guatemala. They offer specialized academic programs, courses and workshops that prepare students and professionals to face the challenges related to money laundering. Collaboration between the academic sector and authorities strengthens the necessary knowledge and skills.

What is the "single tax on urban real estate" in Guatemala?

The "single tax on urban real estate" is a municipal tax that taxes the ownership of real estate in urban areas in Guatemala. This tax is collected at the local level and varies by municipality. Owners of urban properties must comply with this tax and pay according to the rates established by the corresponding municipality.

What identity validation protocols are applied at Guatemala's international airports?

At Guatemala's international airports, identity validation protocols are used for passenger security and immigration control. Travelers must present their passport and other valid documents when entering or leaving the country.

What measures are being taken to combat corruption in Guatemala?

Guatemala has established institutions and mechanisms to combat corruption, including the International Commission Against Impunity in Guatemala (CICIG), although the process faces challenges and resistance.

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