ELSY MARIBEL MORENO HERNANDEZ - 13464XXX

Comprehensive Background check of Elsy Maribel Moreno Hernandez - 13464XXX

Nationality Venezuelan
National citizen document 13464XXX
Voter Precinct 28164
Report Available

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What is the process for obtaining a license to market pharmaceutical products in the DR?

Obtaining a license to market pharmaceutical products in the Dominican Republic involves registering your company with the General Directorate of Medicines, Food and Health Products (DIGEMAPS) and complying with the requirements established for the marketing of pharmaceutical products. You must provide documentation on the quality and safety of the products and comply with current health regulations. DIGEMAPS will issue the license once compliance with all regulations is demonstrated.

Does the judicial record in Mexico include information on corruption or fraud crimes?

Yes, judicial records in Mexico may include information on crimes of corruption, fraud and other crimes related to dishonest or illegal conduct in the public or private sphere. These records are relevant to evaluating a person's integrity and trustworthiness.

How is the identity and security of witnesses and parties protected in court files in high-risk cases in the Dominican Republic?

In high-risk cases, special security measures may be applied to protect the identity and safety of witnesses and parties in court files in the Dominican Republic. This may include protecting confidential information, assigning security measures, or holding trials behind closed doors.

What is the procedure to request a work permit for foreign workers in the health sector in El Salvador?

The procedure to request a work permit for foreign workers in the health sector in El Salvador involves submitting an application to the General Directorate of Migration and Immigration. You must have a job offer from a Salvadoran health institution, provide documentation that supports your experience and skills in the health sector, and comply with the established requirements and procedures.

What is the policy for the promotion and protection of the rights of workers in the transportation sector in Venezuela?

The policy of promotion and protection of the rights of workers in the transportation sector in Venezuela seeks to guarantee fair working conditions, occupational safety and protection of their labor rights. The transport sector plays a fundamental role in the country's mobility and connectivity, but workers in the sector face challenges in terms of low wages, long working hours and lack of investment in adequate infrastructure and services. Trade union organizations and workers in the sector have fought to defend their labor rights, improve working conditions and safety in public transport.

What are the requirements to request the emergency subsidy in Colombia?

The requirements to apply for the emergency subsidy in Colombia vary depending on the program and the established conditions. In general, you must be registered in the Sisbén (System for Identification of Potential Beneficiaries of Social Programs) and meet the eligibility criteria established by

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