ISIDRO FELIPE MARANTE - 7416XXX

Comprehensive Background check of Isidro Felipe Marante - 7416XXX

Nationality Venezuelan
National citizen document 7416XXX
Voter Precinct 28671
Report Available

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What is the process to request an import permit for controlled chemical products in Guatemala?

The process to request an import permit for controlled chemical products in Guatemala involves submitting an application to the Directorate of Regulation and Control of Chemical Products of the Ministry of Public Health and Social Assistance. You must provide detailed information about the chemicals, comply with established health, safety and control requirements, pay the corresponding fees and obtain approval from the ministry.

What measures are taken to promote education and awareness about the importance of integrity and ethics in the public service in Costa Rica?

Various measures are taken to promote education and awareness about the importance of integrity and ethics in public service in Costa Rica. This includes the inclusion of content on ethics and values in educational programs, both at school and university levels, to form citizens aware of their ethical responsibility. Awareness and dissemination campaigns are also carried out on the importance of integrity in the public service, aimed at both public servants and citizens in general. In addition, training in ethics and good practices in public administration is encouraged.

How is verification on risk lists addressed in Paraguay in the field of transactions carried out through cryptocurrency exchange platforms?

In Paraguay, verification on risk lists in the field of transactions carried out through cryptocurrency exchange platforms is addressed through specific regulations. These regulations impose strict controls and collaboration with entities in the sector to prevent participation in illicit activities through the exchange of cryptocurrencies.

How are contracts for the sale of goods with export restrictions on chemicals and hazardous materials handled in Mexico?

Contracts for the sale of goods with export restrictions on chemicals and hazardous materials in Mexico must comply with export control regulations and obtain the necessary authorizations from the Ministry of Economy and the corresponding environmental authority.

Can I apply for a personal identity card in Panama if I am a foreigner and have temporary residence?

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What are the laws and measures in Venezuela to confront cases of white trafficking?

White slave trafficking is punishable by law in Venezuela. The Organic Law on the Right of Women to a Life Free of Violence and other regulations establish legal provisions to prevent, investigate and punish cases of white trafficking, which involves the recruitment, transportation, shelter or reception of people for the purposes of exploitation. sexual, through deception, threat, use of force or other forms of coercion. The competent authorities, such as the Public Ministry and rights protection bodies, work to protect people's rights and prosecute those responsible for white trafficking. It seeks to prevent human trafficking and protect victims.

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