DORAXY LISBETH MONTAGNE QUINTERO - 19543XXX

Comprehensive Background check of Doraxy Lisbeth Montagne Quintero - 19543XXX

Nationality Venezuelan
National citizen document 19543XXX
Voter Precinct 19532
Report Available

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To register a company or company in Peru, you must submit an application to the National Superintendence of Public Registries (Sunarp) or the corresponding registry entity. You will need to provide documentation that supports the creation of the company, including bylaws, incorporation agreement and other legal requirements.

How can I request a replacement of my CURP in Mexico?

If you need to replace your CURP in Mexico, you can do so online through the official RENAPO portal or by going in person to a Civil Registry office or RENAPO, following the corresponding process.

What are the implications of the Unfair Competition Law on sales contracts in Peru?

The Unfair Competition Law in Peru prohibits unfair and anti-competitive business practices. In sales contracts, it is essential to comply with this law to avoid legal sanctions. This means not engaging in business practices that may be considered unfair, such as consumer deception or unfair competition. Parties to a sales contract must act ethically and legally.

How is ethics promoted in the verification of risk lists in the pharmaceutical sector in Chile?

The promotion of ethics in the verification of risk lists in the pharmaceutical sector in Chile is achieved through the implementation of integrity and ethics policies in the pharmaceutical supply chain. Pharmaceutical companies must ensure that their suppliers meet ethical standards and are not on international sanctions lists. Additionally, they must comply with drug safety and quality regulations. Ethics in the pharmaceutical supply chain is essential to ensure that medicines are safe and effective. Education and training in pharmaceutical ethics are essential to promoting integrity in the sector.

How is the issue of drug trafficking treated in Colombian legislation?

Colombia addresses drug trafficking through laws such as Law 30 of 1986 and Law 1453 of 2011. These laws impose aggravated penalties for drug trafficking, seeking to combat the drug trafficking problem that has affected the country's security and stability for decades.

Has the Dominican Republic ever been subject to an embargo?

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