JOSE GREGORIO BRACAMONTE ARTIGAS - 11606XXX

Comprehensive Background check of Jose Gregorio Bracamonte Artigas - 11606XXX

Nationality Venezuelan
National citizen document 11606XXX
Voter Precinct 58471
Report Available

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What sanctions apply to financial institutions that do not comply with due diligence regulations in Panama?

Penalties for failure to comply with due diligence regulations in Panama can include significant fines, the revocation of banking licenses and, in serious cases, prison sentences for those responsible. These sanctions are applied to ensure compliance and the integrity of the financial system.

How is the economic capacity of a food debtor determined in Peru?

The economic capacity is evaluated considering the income, assets and financial obligations of the debtor in Peru, guaranteeing that the alimony is fair and in accordance with their possibilities.

What is the identity validation process in accessing health services in the Dominican Republic?

When accessing health services in the Dominican Republic, identity validation is carried out by presenting valid identification documents when receiving medical care in hospitals, clinics or other health facilities. Patients provide personal and medical information when registering at healthcare facilities, which helps care providers maintain accurate records and provide appropriate care. Additionally, health insurance or membership cards can be used to verify patient eligibility. Accurate identification is essential for safe and effective medical registration and treatment

What rights and resources do grandparents in Paraguay have to maintain contact with their grandchildren?

Grandparents in Paraguay can seek visitation rights with their grandchildren if this is beneficial for the minors. In case of disagreement with parents, they can go to court to ensure contact with their grandchildren.

What is the impact of an embargo on cooperation on the rights of LGBTQ+ people in Costa Rica?

An embargo may have an impact on cooperation on LGBTQ+ rights in Costa Rica. Trade and financial restrictions can make it difficult to implement policies and programs aimed at ensuring equal rights and protection against discrimination based on sexual orientation and gender identity. This can affect access to health services, the adoption of protective measures and the promotion of inclusion and diversity. Costa Rica can strengthen its legal framework regarding LGBTQ+ rights, promote education and awareness, and seek international cooperation in the protection and promotion of the rights of LGBTQ+ people during an embargo.

What is the impact of the embargo in Ecuador in terms of the rights of people in situations of poverty and vulnerability?

The embargo may have implications for the rights of people in situations of poverty and vulnerability in Ecuador. Depending on the restrictions imposed, there may be difficulties in accessing social assistance programs, health services and employment opportunities for these people. This can exacerbate inequality and affect the ability of poor and vulnerable people to meet their basic needs and access fundamental rights. It is essential that the government adopts measures to protect and support people in poverty and vulnerability during the embargo.

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