JOSE RAMON SILVA CASTAÑEDA - 10127XXX

Comprehensive Background check of Jose Ramon Silva Castañeda - 10127XXX

Nationality Venezuelan
National citizen document 10127XXX
Voter Precinct 29340
Report Available

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What is the protection of the rights of people in a situation of protection of the rights of people in a situation of access to care and attention services for people with terminal illnesses in Panama?

In Panama, we seek to protect the rights of people with terminal illnesses through care and palliative care services. Access to comprehensive care is promoted that alleviates the physical, emotional and spiritual suffering of people in this situation. Support is provided to patients and their families, both in managing symptoms and in making decisions related to the end of life, always respecting the dignity and autonomy of people.

What rights do grandparents have in relation to their grandchildren in Brazil?

In Brazil, grandparents have the rights to maintain contact and emotional relationships with their grandchildren, even in cases of parental separation or divorce. In situations where parents cannot exercise custody of their children, grandparents can request custody of them.

Can an accomplice be released on bail while awaiting trial in Paraguay?

The possibility of an accomplice being released on bail while awaiting trial in Paraguay depends on the seriousness of the crime and the assessment of the risk of flight. In serious cases, bail may be denied.

How is evasion of verification in risk lists prevented in the consulting sector in Costa Rica?

In the consulting sector in Costa Rica, regulatory compliance measures are applied to prevent evasion of verification on risk lists. This includes identifying customers and transactions that may be related to sanctioned individuals or entities.

What is "correspondent banking" and how is it addressed in the prevention of money laundering in Ecuador?

Correspondent banking is a relationship between two banks that allows them to carry out transactions and provide services on behalf of each other in different jurisdictions. In the prevention of money laundering, correspondent banking is addressed by implementing due diligence measures, such as verifying the reputation and integrity of correspondent banks, assessing associated risks, and establishing appropriate controls and monitoring to prevent the misuse of these relationships in money laundering activities.

What is social security law in Mexico?

Social security law regulates access to social protection in terms of health, pensions, work risks, unemployment, and other contingencies, establishing the legal framework and programs to guarantee the economic and social protection of workers and their families. .

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