FRANCISCO RAFAEL ORTUÑEZ AVILA - 4175XXX

Comprehensive Background check of Francisco Rafael Ortuñez Avila - 4175XXX

Nationality Venezuelan
National citizen document 4175XXX
Voter Precinct 22362
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.

How should Colombian companies approach the protection of consumer rights?

Companies in Colombia must comply with consumer protection regulations, which range from misleading advertising to ensuring product safety. This involves offering clear information, accessible complaint processes and adequate guarantees, helping to build consumer confidence in the market.

What are the deadlines to file a claim for food in Peru?

In Peru, the beneficiary can file a claim for maintenance at any time during the child's minority or up to five years after reaching the age of majority.

What is the policy of the government of El Salvador regarding the promotion of cultural diversity?

The government of El Salvador has established policies to promote cultural diversity. It seeks to value and respect the ethnic, linguistic and cultural diversity of the country, promoting intercultural dialogue, recognition of the rights of indigenous peoples and the protection of traditional cultural expressions. The participation of communities in the preservation and promotion of their cultural heritage is encouraged, as well as the inclusion of cultural diversity in educational programs and in the development of public policies.

What is the process for obtaining a custody order in cases of minors who are children of divorced parents who reside in different countries in the Dominican Republic?

In cases of minors who are children of divorced parents residing in different countries in the Dominican Republic, the process of obtaining a custody order generally involves consideration of international legal issues. You should apply to a family court and consider international agreements, such as the Hague Convention on Civil Aspects of International Child Abduction, if applicable. The court will evaluate the case and make decisions based on the best interests of the minor, considering applicable national and international laws.

What is the procedure to request custody of a child in cases of family violence in Peru?

The procedure to request custody of a child in cases of family violence in Peru involves filing a lawsuit before the competent family judge. Evidence must be presented to demonstrate the existence of family violence and argue that custody in favor of the applicant is necessary to protect the well-being and safety of the minor. The judge will evaluate the claim considering the best interests of the minor and will make a decision based on the specific circumstances of the case.

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