ELINA ROSA RAMIREZ SIJUANA - 23764XXX

Comprehensive Background check of Elina Rosa Ramirez Sijuana - 23764XXX

Nationality Venezuelan
National citizen document 23764XXX
Voter Precinct 62080
Report Available

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How is the crime of drug counterfeiting defined in Chile?

In Chile, the falsification of medicines is considered a crime and is regulated by the Health Code. This crime involves the manufacture, distribution or sale of counterfeit or adulterated medications, putting people's health and safety at risk. Penalties for counterfeiting medicines can include prison sentences and fines, in addition to prohibition from carrying out activities related to pharmaceutical products.

What sanctions are applied if irregularities are detected in the transactions of Politically Exposed Persons?

If irregularities are detected in the transactions of Politically Exposed Persons in Costa Rica, legal and administrative sanctions may be applied. This may include fines, criminal investigations, disqualification from holding public office, and the loss of benefits or privileges related to your political position.

How do embargoes influence the research and development of technologies for the efficient management of agricultural irrigation in Bolivia?

Embargoes can influence research and development of technologies for the efficient management of agricultural irrigation in Bolivia, impacting agricultural productivity and food security. Projects aimed at smart irrigation systems, soil monitoring technologies and training programs in sustainable agricultural practices may be at risk. During embargoes, courts must apply precautionary measures that allow the continuity of projects essential for the implementation of technologies that address the challenges of efficient agricultural irrigation during the embargo process. Collaboration with agricultural entities, the review of water management policies and the promotion of investments in technologies for water efficiency in agriculture are essential to address embargoes in this sector and contribute to food security in Bolivia.

What is the relationship between efficiency in administrative procedures and economic growth for private society?

Greater efficiency in procedures can free up resources and time for companies, allowing them to focus on their growth and development.

What is the tax treatment of income obtained from the sale of agricultural products in Argentina?

Income obtained from the sale of agricultural products is subject to Income Tax. Producers must declare this income and calculate the corresponding tax according to current tax regulations.

What is the role of the Civil Aviation Board in regulating the aviation sector in relation to money laundering in the Dominican Republic?

The Civil Aviation Board regulates and supervises activities in the aviation sector to prevent the use of this industry in money laundering.

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