GONZALO EFRAIN CHAPARRO GONZALEZ - 2989XXX

Comprehensive Background check of Gonzalo Efrain Chaparro Gonzalez - 2989XXX

Nationality Venezuelan
National citizen document 2989XXX
Voter Precinct 3612
Report Available

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How does the Securities Market Supervision Authority contribute to the prevention of money laundering in Panama?

The Securities Market Supervision Authority in Panama contributes to the prevention of money laundering by supervising and regulating the activities of the securities market. Establishes measures to guarantee transparency and integrity in financial transactions, collaborating with other entities in the fight against illicit activities.

What are the specific laws in Panama that regulate the advertising and promotion of pharmaceutical products, and what are the restrictions that these laws impose to guarantee the veracity and security of the information?

In Panama, the advertising and promotion of pharmaceutical products are regulated by laws such as Law 1 of 2001 on Medicines and Other Health Products. These laws impose restrictions to guarantee the veracity and security of information, prohibiting false or misleading statements. In addition, requirements are established for prior approval of advertising by the competent authority, ensuring that the information provided is accurate and does not represent a risk to the health of consumers.

What is the legal framework in Costa Rica for lease disputes?

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What is the policy of the government of El Salvador regarding the promotion of equal opportunities in access to rehabilitation and support services for people with disabilities?

The government of El Salvador has established policies to promote equal opportunities in access to rehabilitation and support services for people with disabilities. Physical, occupational and emotional rehabilitation services are strengthened, providing specialized therapies and treatments. The educational and labor inclusion of people with disabilities is promoted, providing necessary support and adaptations. In addition, accessibility in public spaces is encouraged and awareness and respect for people with disabilities is promoted.

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