GENNY VERONICA ACOSTA DE PESTANA - 6948XXX

Comprehensive Background check of Genny Veronica Acosta De Pestana - 6948XXX

Nationality Venezuelan
National citizen document 6948XXX
Voter Precinct 2634
Report Available

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What is the name of your latest research project in the area of alternative medicine in Ecuador?

My last research project in the area of alternative medicine was called [Project Name] and ran from [Start Date] to [Completion Date].

What are withholdings at source in the Dominican Republic and how do they work?

Withholdings at source in the Dominican Republic are mechanisms through which part of the tax owed by a taxpayer is withheld and paid at the time of carrying out certain transactions, such as payments to suppliers or income from professional services. These withholdings are the responsibility of the withholding agent, who must calculate and withhold the appropriate tax and present it to the DGII. Taxpayers who are subject to withholding at source can use them as tax credits in their annual tax return

What are the requirements to request an import permit for pharmaceutical products in El Salvador?

The requirements to apply for an import permit for pharmaceutical products in El Salvador vary depending on the type of product and current regulations. You must submit an application to the National Directorate of Medicines (DNM), comply with the requirements established by the DNM, such as the presentation of health records and quality certificates, and pay the corresponding fees.

How are insurance clauses handled in international sales contracts in Colombia?

In international sales contracts, insurance clauses are vital to address risk coverage during the transportation of goods. In Colombia, these clauses must comply with international trade laws and customs regulations. It is essential to specify who will be responsible for obtaining and paying for the insurance, as well as its terms and coverage. Additionally, Colombian insurance regulations must be taken into account to ensure compliance. Including detailed insurance clauses helps prevent disputes and ensures proper management of risks associated with the transportation of goods in international transactions.

How can funds and remittances be transferred from Spain to Guatemala?

To transfer funds and remittances from Spain to Guatemala, you can use money transfer services, financial institutions or banks that offer international money transfer services. You must follow applicable financial regulations to ensure a safe and legal transfer.

What are the legal consequences of organ trafficking in Mexico?

Organ trafficking, which involves the illegal buying and selling of human organs, is considered a serious crime in Mexico. Penalties for organ trafficking can include criminal penalties, fines and long prison terms. The prevention, detection and prosecution of organ trafficking is promoted, and measures are implemented to protect the integrity and dignity of people.

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