EDGLYS LUIS JOSE FLORES AGUILAR - 18231XXX

Comprehensive Background check of Edglys Luis Jose Flores Aguilar - 18231XXX

Nationality Venezuelan
National citizen document 18231XXX
Voter Precinct 58316
Report Available

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What is the model and year of manufacture of your vehicle, according to your ownership documents in Ecuador?

I own a vehicle of model [Model] manufactured in the year [Year of Manufacture].

Can I request an extension of my identity card if I am a foreigner and have permanent residence in Venezuela?

Identity card extensions are not issued for foreigners with permanent residence in Venezuela. You must request a complete renewal of the ID when necessary.

What are the implications of the European Union's General Data Protection Regulation (GDPR) for companies in Argentina in terms of regulatory compliance?

Although Argentina has data protection laws, the GDPR may affect companies that carry out transactions with entities in the European Union. Companies must ensure they comply with the privacy standards set by the GDPR when handling data of European citizens, which may involve adjustments to data management practices and the implementation of additional security measures.

How are the disciplinary records of professionals regulated in Panama, and what entity is in charge of their supervision and management?

In Panama, the disciplinary records of professionals are regulated by specific entities depending on the profession. In the case of lawyers, for example, the Judicial Branch and the Supreme Court of Justice supervise and manage disciplinary records. For other professions, such as doctors or engineers, there are respective regulatory bodies. Supervision and management of disciplinary records are essential to guarantee ethics and compliance with professional regulations.

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 terrorist financing and how is it prevented in Argentina?

Terrorist financing refers to the provision of funds or resources to support terrorist activities. In Argentina, the financing of terrorism is prevented through measures such as the identification and reporting of suspicious transactions, international cooperation in the detection of terrorist networks, the freezing of assets related to the financing of terrorism and the implementation of economic and legal sanctions. against the people and entities involved.

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