HECTOR RICARDO PEREZ GOMEZ - 14645XXX

Comprehensive Background check of Hector Ricardo Perez Gomez - 14645XXX

Nationality Venezuelan
National citizen document 14645XXX
Voter Precinct 3462
Report Available

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How is the process carried out to obtain an authorization to import pharmaceutical products in Ecuador?

Authorization for the import of pharmaceutical products is obtained through the National Agency for Health Regulation, Control and Surveillance (ARCSA). You must submit an application, comply with the regulations established for the importation of pharmaceutical products, and go through health inspections. This authorization is essential to guarantee the quality and safety of imported pharmaceutical products.

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Compliance with AML regulations in the casino and gaming sector in Mexico is monitored through regular audits and reviews. These institutions must demonstrate compliance with AML regulations, including due diligence in identifying customers and reporting suspicious transactions.

Can I request a foreigner's identity card if I am a Venezuelan citizen but permanently reside in another country?

You cannot request a foreigner's identity card if you are a Venezuelan citizen. You must go to the Venezuelan embassy or consulate in the country where you reside to obtain information about the identification documents available for Venezuelan citizens abroad.

What is the name of your latest research project in the field of preventive medicine in Ecuador?

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How are judicial records regulated in the area of participation in investigations into human rights violations in Paraguay?

In the area of participation in investigations into human rights violations in Paraguay, judicial records can be regulated by the institutions in charge of the protection of human rights and accountability. Investigators and participants in these processes may be subject to comprehensive evaluations, and judicial records may be considered when determining the credibility and reliability of the investigations. Specific regulations for human rights investigations can establish criteria for how judicial records are handled, guaranteeing transparency and the search for the truth in cases of human rights violations in Paraguay.

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