DORELYS MERCEDES DE NAZ FLORES RAMIREZ - 18911XXX

Comprehensive Background check of Dorelys Mercedes De Naz Flores Ramirez - 18911XXX

Nationality Venezuelan
National citizen document 18911XXX
Voter Precinct 3370
Report Available

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What is being done to promote gender equality and the inclusion of women in the field of gastronomy and cooking in Colombia?

In Colombia, measures are implemented to promote gender equality and the inclusion of women in the field of gastronomy and cooking. Training and entrepreneurship opportunities are promoted for women in the gastronomic sector, equal opportunities are encouraged in the food and restaurant industry, and work is being done to eliminate barriers and gender stereotypes that limit women's participation. in this ambit.

Is there a specific regulation for the selection of personnel in the health sector in Paraguay?

Yes, the Ministry of Public Health and Social Welfare of Paraguay establishes specific regulations for the selection of personnel in the field of health.

What is the procedure to request authorization to open a pharmacy in Honduras?

The procedure to request authorization to open a pharmacy in Honduras involves submitting an application to the Ministry of Health. You must provide the required documentation, such as health permits, the drug distribution plan, comply with the requirements established by the pharmacy law, and pay the corresponding fees.

What is the impact of tax debts on logo design and branding services companies in Argentina?

Logo design and branding services companies in Argentina may face tax debts linked to service taxes and other tax obligations specific to the graphic design and branding sector.

What control measures are implemented to prevent the undue influence of clients identified as PEP on investment decisions in El Salvador?

Protocols are established to prevent conflicts of interest and rigorous controls are applied to ensure that investment decisions are based on objective criteria.

What is the role of the Financial Intelligence Unit (UIF) in the detection and prevention of terrorist financing in Costa Rica?

The FIU in Costa Rica plays a crucial role in the detection and prevention of terrorist financing. Receives and analyzes information about suspicious transactions, and collaborates with other agencies to investigate terrorist financing activities.

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