ENZON MANUEL PEREZ VALERO - 20847XXX

Comprehensive Background check of Enzon Manuel Perez Valero - 20847XXX

Nationality Venezuelan
National citizen document 20847XXX
Voter Precinct 33008
Report Available

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How are specific regulatory risks addressed in due diligence for investments in the pharmaceutical sector in Argentina?

In the pharmaceutical sector, due diligence must address regulatory risks. Compliance with health regulations and specific regulations for the pharmaceutical industry in Argentina must be evaluated. In addition, it is essential to review product approval records and understand any future regulatory changes that may affect the marketing of pharmaceutical products in the country.

What is the role of the ethics committee in corporate decision-making in Argentine companies?

The ethics committee plays a fundamental role in corporate decision-making in Argentina by providing guidance on ethical and regulatory issues. This committee must review ethical cases, advise on the development of ethical policies and ensure compliance with both internal and external ethical standards.

What is the policy of the government of El Salvador in relation to the promotion of equal opportunities in access to cultural and recreational services for people with disabilities?

The government of El Salvador has established policies to promote equal opportunities in access to cultural and recreational services for people with disabilities. Accessibility is promoted in cultural and recreational spaces, adapting facilities and providing inclusive services. The participation of people with disabilities in cultural and recreational activities is encouraged, the creation of accessible spaces and events is promoted, and support and resources are provided to facilitate their full participation. In addition, awareness and respect for people with disabilities is promoted in the cultural and recreational sphere.

How does the State influence the continuous improvement of Due Diligence legislation in El Salvador?

The State regularly updates laws and regulations based on best practices and international experiences.

What provisions should be included for the protection of personal data in a sales contract in Argentina?

Regarding the protection of personal data, a sales contract in Argentina must comply with the Personal Data Protection Law. The related clauses must address the collection, processing and security of personal information in accordance with applicable law.

What is the difference between alimony set by an agreement between the parties and a maintenance order issued by a court in Mexico?

The main difference between alimony established by an agreement between the parties and a maintenance order issued by a court in Mexico lies in its legal nature and the ability to enforce the obligation. A mutually agreed upon alimony is a voluntary agreement between the debtor and the beneficiary, which may include agreements on the amount and terms of payment. However, it does not have the same legal force as a court support order. A maintenance order is issued by a court and has legal force, meaning that it can be legally enforced and that authorities can take enforcement action in the event of non-compliance. Maintenance orders offer greater legal protection to beneficiaries.

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