JHONATHAN JOSE MARQUEZ DUCALLIN - 21398XXX

Comprehensive Background check of Jhonathan Jose Marquez Ducallin - 21398XXX

Nationality Venezuelan
National citizen document 21398XXX
Voter Precinct 47150
Report Available

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What is the procedure to request authorization to sell medicines in Colombia?

The procedure to request authorization to sell medicines in Colombia is managed by the National Institute for Medicines and Food Surveillance (INVIMA). You must submit an application to INVIMA, providing the required documentation, such as the application form, drug registration documents, quality certificates, and pay the corresponding fees. INVIMA will carry out an evaluation and, if the requirements are met, will grant authorization for the sale of medicines.

What are the visa options for Paraguayan investors who want to emigrate to Spain?

Paraguayan investors can opt for residence visas for investment, such as the entrepreneur visa or the real estate investor visa. These require significant investment in Spain and job creation.

What is the impact of development policies of the research and development services sector on the Costa Rican economy?

The development policies of the research and development services sector have a significant impact on the Costa Rican economy. These policies seek to promote scientific and technological research, innovation and the development of new products and services. The development of the research and development services sector drives the generation of knowledge, technology transfer and the creation of highly qualified employment.

What is the importance of indemnity clauses in a sales contract in Ecuador?

Indemnity clauses are essential for allocating liability in the event of loss or damage. In Ecuador, clauses may be included that specify the types of claims covered, monetary limits, and procedures for submitting claims. These clauses offer protection and clarity about each party's responsibilities in the event of problems during the execution of the contract.

How are the activities of non-financial entities supervised and regulated to prevent money laundering by the State in Panama?

In Panama, the State supervises and regulates the activities of non-financial entities to prevent money laundering. There are regulations and supervisory mechanisms that cover non-financial sectors prone to money laundering risks, such as real estate and commercial sectors. Supervision seeks to ensure that these entities implement adequate measures to prevent, identify and report suspicious activities. This regulation contributes to strengthening controls in various economic sectors and preventing the participation of non-financial entities in illicit activities related to money laundering.

What is the economic and social impact of strikes related to labor demands in Costa Rica, and what have been the most notable cases that have influenced the perception of citizens and businesses?

The economic and social impact of strikes related to labor demands in Costa Rica is significant. These strikes can affect productivity and the economy in general, generating tensions between workers and employers. Notable cases of strikes, such as [mention notable cases], have influenced the perception of citizens and businesses by highlighting tensions in labor relations and stimulating debates about the need to find equitable solutions.

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