ELIOS RAFAEL MASEDA FONSECA - 20682XXX

Comprehensive Background check of Elios Rafael Maseda Fonseca - 20682XXX

Nationality Venezuelan
National citizen document 20682XXX
Voter Precinct 24251
Report Available

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What are the regulations related to the sale of pharmaceutical products in sales contracts in the Dominican Republic?

The sale of pharmaceutical products in the Dominican Republic is highly regulated by the General Directorate of Medicines, Food and Health Products (DIGEMAPS) and other authorities. Suppliers must comply with regulations related to the quality, safety, registration and labeling of pharmaceutical products to ensure the protection of public health. In contracts for the sale of pharmaceutical products, the parties must comply with these regulations and establish clauses to guarantee the legality and quality of the products. Contracts for the sale of pharmaceutical products must include detailed information about the products, their generic and trade names, indications for use, contraindications, side effects and any other information necessary to ensure the safe use of medicines. It is also essential to establish adverse event reporting procedures and responsibilities in case of quality or safety problems related to pharmaceutical products.

How can you verify if you have tax debts in Paraguay?

Taxpayers can verify if they have tax debts by consulting their tax account declaration in the SET system or by requesting information from the tax authority.

Does the judicial record in Mexico include information on sexual crimes?

Yes, judicial records in Mexico can include information about sexual crimes, such as sexual assault, rape, sexual abuse, among others. These records are important to protect society and ensure people's safety.

What are the best practices for financial technology (fintech) companies in the KYC process in Mexico?

Best practices for fintech companies in Mexico include the use of advanced technology for identity verification, collaboration with regulators and authorities, and the implementation of strong anti-money laundering policies. Agility and innovation are keys to success in this sector.

What are the legal measures against the crime of damage to other people's property in Costa Rica?

Damage to other people's property is punishable by law in Costa Rica. Those who cause damage or destruction to another person's goods or property intentionally or negligently may face legal action and sanctions, including fines, compensation for damage and imprisonment in serious cases.

What is the current situation of access to health care services in community areas of people with intellectual disabilities in Brazil?

Access to health care services in community areas of people with intellectual disabilities in Brazil faces challenges due to the lack of specialized resources and the need for support services adapted to the specific needs of these people. The government has implemented programs and policies to improve access to health care services in these communities, including training health professionals in inclusive approaches and promoting the participation of people with intellectual disabilities and their families in planning and making health-related decisions. It seeks to guarantee equitable access to quality health services, promoting the health and well-being of people with intellectual disabilities.

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