FENZHILET BOGARIN RODRIGUEZ - 3821XXX

Comprehensive Background check of Fenzhilet Bogarin Rodriguez - 3821XXX

Nationality Venezuelan
National citizen document 3821XXX
Voter Precinct 19033
Report Available

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What is the procedure to request an operating license for a tourism services company in Ecuador?

The procedure to request an operating license for a tourism services company in Ecuador involves going to the Ministry of Tourism and submitting an application. You must provide detailed information about the company, tourist services you will provide, qualified personnel and comply with the requirements established by the competent authority regarding tourism and quality regulations. The application will be evaluated and, if approved, the operating license will be issued for the tourism services company.

How does the National Customs Authority in Panama address complicity in cases of smuggling and trafficking of goods and ensure legality in customs operations?

The National Customs Authority in Panama addresses complicity in cases of smuggling and trafficking of goods by supervising and controlling customs operations. Its function includes the implementation of measures to prevent complicity in illegal activities related to foreign trade. It collaborates with other entities to investigate and sanction accomplices in situations of bad customs practices, thus seeking to guarantee legality in import and export operations in the country. The Authority contributes to the defense of integrity in international trade and the prosecution of complicity in customs crimes.

What is the relevance of ethics in the management of the pharmaceutical supply chain in Ecuador, and how can companies guarantee equitable access to medicines and product quality?

Ethics in the management of the pharmaceutical supply chain in Ecuador is crucial to guarantee equitable access to medicines and product quality. Companies must collaborate with ethical suppliers, guaranteeing good manufacturing and distribution practices. Transparency in the supply chain, from production to distribution, is essential, and medicine traceability is a key ethical practice. In addition, participating in drug access programs and collaborating with health organizations contribute to corporate social responsibility in the management of the pharmaceutical supply chain.

How is the political financing of PEPs monitored in Chile?

The political financing of PEPs in Chile is monitored through specific regulations. Electoral campaigns and political parties must report on their sources of financing and expenses. This helps ensure transparency in political financing.

What are the tax consequences of an embargo in Paraguay?

The tax consequences of a seizure may vary in Paraguay. Seized property may be subject to taxes upon sale, and the debtor may face tax consequences related to the debt.

What is the application process for a K-2 Visa for children of K-1 Visa applicants from Peru?

The K-2 Visa is for unmarried children under the age of 21 of K-1 Visa applicants (spouses of US citizens) who wish to accompany their parents to the United States. Parents must file a K-2 petition on behalf of their children along with the K-1 petition. Once approved, the children can apply for the K-2 Visa at the US embassy in Peru. Parents and children must marry and live together within 90 days of arrival in the United States.

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