JOSE LUIS MORILLO VILORIA - 14149XXX

Comprehensive Background check of Jose Luis Morillo Viloria - 14149XXX

Nationality Venezuelan
National citizen document 14149XXX
Voter Precinct 55280
Report Available

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What role does the National Health Superintendency (SUSALUD) play in regulatory compliance in the health sector in Peru?

SUSALUD regulates and supervises health services in Peru, guaranteeing the quality and safety of medical care. Regulatory compliance in this sector is vital for the protection of patients.

What are the labor regulations regarding compensation for unfair dismissal in Guatemala, and how is the amount of compensation determined for unfairly dismissed workers?

Compensation for wrongful dismissal in Guatemala is determined according to the worker's length of service and other factors. In general, the legislation establishes that the employer must pay compensation to the unfairly dismissed worker. The amount of this compensation is calculated taking into account the worker's salary and length of service, among other elements. Labor courts can make specific rulings on the amount of compensation in individual cases to ensure fair compensation.

How can I apply for a sport fishing permit in Costa Rica?

To request a sport fishing permit in Costa Rica, you must submit an application to the Costa Rican Institute of Fisheries and Aquaculture (INCOPESCA), accompanied by documents such as identity card, proof of payment, among others. Additionally, you must have a valid sport fishing license from your home country.

What are the specific responsibilities of financial institutions in Panama regarding verification of risk and sanctions lists?

Financial institutions in Panama have specific responsibilities regarding verification of risk and sanctions lists. This includes identifying and assessing the risks associated with your clients, as well as regularly updating this information. They must implement procedures and controls that facilitate efficient verification, and report any suspicious activity to the Financial Analysis Unit (UAF). They must also maintain a risk-based approach to adapt due diligence measures to the nature and complexity of the customer relationship. These responsibilities seek to strengthen the integrity of the financial system and prevent participation in illicit activities.

How can I obtain a certificate of no property tax owed in Peru?

To obtain a certificate of no property tax debt in Peru, you must go to the National Superintendence of Customs and Tax Administration (SUNAT). You must submit the application, pay the appropriate fees, and provide the required documentation to obtain the certificate.

How is the crime of medical negligence legally addressed in Bolivia?

Medical negligence in Bolivia is regulated by the Law of Professional Practice of Medicine. Malpractice cases can lead to legal action and sanctions for the healthcare professionals involved, which can include suspension of medical license and compensation for victims. The legislation seeks to guarantee quality and safety in medical care.

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