JORGE MARCELINO MARLES SOLE - 3969XXX

Comprehensive Background check of Jorge Marcelino Marles Sole - 3969XXX

Nationality Venezuelan
National citizen document 3969XXX
Voter Precinct 1230
Report Available

Recommended articles

How does regulatory compliance affect companies in the pharmaceutical sector in Colombia?

In the pharmaceutical sector, companies in Colombia must comply with regulations that range from clinical research to product marketing. This involves compliance with quality standards, obtaining health records, and adhering to ethical practices in the promotion of medicines. Failure to comply may result in product recalls and significant penalties.

What is a lease contract in Mexico?

A lease in Mexico is a legal agreement between a landlord (owner) and a tenant (tenant) that establishes the terms and conditions for renting a property.

What is the impact of money laundering on Panama's reputation as an international financial center?

Money laundering can have a negative impact on Panama's reputation as an international financial center. The perception that the country is used for illicit activities can damage the confidence of international investors and clients, and affect the reputation and competitiveness of the Panamanian financial sector. Therefore, it is essential to take effective measures to prevent and combat money laundering and promote transparency and integrity in the financial system.

How can I apply for a license to open a dog daycare in Costa Rica?

To request a license to open a dog daycare in Costa Rica, you must submit an application to the Ministry of Health, meet the infrastructure and safety requirements for the care of animals, have personnel trained in handling dogs, and comply with established animal health and welfare standards.

Is there any special consideration for the issuance of the identity card for minors with disabilities in Paraguay?

Yes, there is a special consideration for the issuance of the identity card for minors with disabilities in Paraguay. These cases can receive preferential attention and adaptations in the process to guarantee that the process is accessible and respectful of the needs of minors with disabilities. The General Directorate of Civil Status Registry implements measures to ensure inclusion and accessibility in these procedures.

What is the role of consumer organizations in Brazil in preventing internet fraud?

Consumer organizations in Brazil can play an important role in preventing internet fraud by educating consumers about safe online practices, reporting cases of fraud, and lobbying authorities and companies to improve consumer protection against fraud. online.

Other profiles similar to Jorge Marcelino Marles Sole