DILUVINA DEL CARMEN VELIZ - 13453XXX

Comprehensive Background check of Diluvina Del Carmen Veliz - 13453XXX

Nationality Venezuelan
National citizen document 13453XXX
Voter Precinct 13823
Report Available

Recommended articles

What is the policy of the government of El Salvador in relation to the promotion of equal opportunities in access to care and support services for people with intellectual disabilities?

The government of El Salvador has established policies to promote equal opportunities in access to care and support services for people with intellectual disabilities. Specialized care services are strengthened, including evaluation, diagnosis, therapies and educational and labor inclusion programs. The training and training of professionals in the area of intellectual disability is promoted, adaptation and support measures are established in educational and work environments, and the active participation of people with intellectual disabilities in making decisions that affect them is encouraged.

How does the National Customs Authority contribute to the prevention of money laundering in Panama?

The National Customs Authority in Panama contributes to the prevention of money laundering by supervising import and export transactions. Implements measures to detect suspicious activities, collaborating with other entities to prevent the misuse of international trade in illicit activities.

How are transactions in the field of advertising and media regulated to prevent money laundering in Argentina?

Transactions in the field of advertising and media are regulated in Argentina to prevent money laundering. Measures are established that include the identification of participants, the supervision of transactions and the reporting of suspicious activities. The FIU is responsible for supervising the application of these regulations in the advertising and media sector, contributing to the integrity of the financial system.

How to obtain an authorization for the marketing of pharmaceutical products in Bolivia?

The authorization for the marketing of pharmaceutical products in Bolivia is processed before the State Agency for Medicines and Health Technologies (AGEMED). You must submit the application, technical documentation of the product and comply with the quality and safety requirements established by AGEMED.

How does Colombia collaborate with international organizations in the prevention of illicit activities related to PEP?

Colombia collaborates with international organizations through the exchange of information and the adoption of international standards against money laundering and corruption. Participates in regional and international initiatives to strengthen cooperation between countries and guarantee the effective application of preventive measures. This contributes to the creation of a safer and more transparent global environment in the management of risks related to PEP.

What is the tax regime for foreign investments in the agricultural technology industry sector in Brazil?

Brazil Foreign investments in the agricultural technology industry sector in Brazil are subject to specific regulations. These regulations cover aspects such as obtaining authorizations and licenses, compliance with agricultural and environmental standards, and participation in tax programs and benefits. It is important to comply with current regulations and seek appropriate legal and tax advice when investing in the agricultural technology sector in Brazil.

Other profiles similar to Diluvina Del Carmen Veliz