ERIC JOSE MORENO CARRERA - 20245XXX

Comprehensive Background check of Eric Jose Moreno Carrera - 20245XXX

Nationality Venezuelan
National citizen document 20245XXX
Voter Precinct 59451
Report Available

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Can I obtain my criminal record if I have lived in several places in the Dominican Republic?

Yes, you can obtain your criminal record in the Dominican Republic regardless of whether you have lived in several places in the country. The institutions in charge of issuing these reports can provide you with the corresponding information at the national level, regardless of your residency history.

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.

What are the risks associated with changes in labor regulations in Bolivia and how are they addressed during investment due diligence?

Risks include changes in labor regulations and possible conflicts with employees. Addressing risks involves staying informed about regulatory changes, collaborating with labor law experts, and ensuring that internal policies and practices are aligned with evolving labor regulations in Bolivia.

What is temporary custody in Costa Rica?

Temporary custody in Costa Rica is a protection measure adopted by a judge when a child is in a situation of risk or helplessness. During the temporary custody period, the child is protected and the conditions are established for his or her well-being and possible family reintegration or adoption.

How can companies evaluate a candidate's ability to promote gender equality and diversity in the selection process in the Dominican Republic?

The promotion of gender equality and diversity is an important value in the Dominican Republic. During the selection process, questions that inquire about the candidate's experience in promoting gender equality and diversity in the workplace can be used. It is also helpful to ask the candidate about strategies and programs they have implemented or supported in the past to foster inclusion.

What is the situation of the rights of women in situations of human mobility in El Salvador?

Women in situations of human mobility, including migrants and displaced persons, in El Salvador face challenges in terms of protection, access to basic services and guarantee of their human rights. A comprehensive and coordinated response is required that addresses the specific needs of women in situations of human mobility and promotes their empowerment.

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