FABIOLA DEL VALLE ROJAS FIGUEROA - 17419XXX

Comprehensive Background check of Fabiola Del Valle Rojas Figueroa - 17419XXX

Nationality Venezuelan
National citizen document 17419XXX
Voter Precinct 41802
Report Available

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How is ethics promoted in the verification of risk lists in the pharmaceutical sector in Chile?

The promotion of ethics in the verification of risk lists in the pharmaceutical sector in Chile is achieved through the implementation of integrity and ethics policies in the pharmaceutical supply chain. Pharmaceutical companies must ensure that their suppliers meet ethical standards and are not on international sanctions lists. Additionally, they must comply with drug safety and quality regulations. Ethics in the pharmaceutical supply chain is essential to ensure that medicines are safe and effective. Education and training in pharmaceutical ethics are essential to promoting integrity in the sector.

What happens if one of the parties breaches a sales contract in Panama?

In the event of non-compliance, the affected party may request forced performance of the contract or compensation for damages suffered.

What is the purpose of the more detailed review of the relationship with Politically Exposed Persons (PEP) in the context of financial transactions in Panama?

The more detailed review of the relationship with Politically Exposed Persons (PEP) in the context of financial transactions in Panama is intended to more comprehensively evaluate the nature and purpose of the relationship with the PEP. This involves analyzing the source of funds, the commercial or financial relationship, and any other relevant element. The objective is to identify possible risks of corruption, money laundering or terrorist financing, and apply additional measures if necessary to prevent the misuse of financial transactions linked to PEP.

What is the procedure to request an operating license for a maritime transport company in Brazil?

Brazil The procedure to request the operating license of a maritime transport company in Brazil involves complying with the requirements established by the National Aquatic Transport Agency (ANTAQ) and the corresponding regulatory bodies. You must submit an application to ANTAQ, provide the required documentation, such as technical aptitude certificates for the vessels, ownership records, and comply with specific regulations for maritime transportation. The process includes the evaluation and approval of the application by ANTAQ.

What are the rights of people belonging to the LGBTQ+ community in Guatemala?

People belonging to the LGBTQ+ community in Guatemala have rights protected by the Constitution and by the jurisprudence of the Constitutional Court. These rights include the right to equality, non-discrimination, equal marriage, gender identity, adoption, among others.

How are drug testing handled in the selection process in Peru?

Drug testing in Peru must be carried out ethically and respecting the privacy of the candidate, generally with their informed consent.

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