JOSE ROMAN TAMAYO CASTILLO - 17378XXX

Comprehensive Background check of Jose Roman Tamayo Castillo - 17378XXX

Nationality Venezuelan
National citizen document 17378XXX
Voter Precinct 30400
Report Available

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In El Salvador, the supervision of politically exposed persons is governed by various laws and regulations. Among them are the Law against Money and Asset Laundering, the Law on Access to Public Information, the Special Law against Corruption Crimes, among others. These laws establish the duties and responsibilities of financial entities, control bodies and politically exposed persons in matters of transparency and prevention of corruption.

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The main legislation that regulates the financing of terrorism in Panama is Law 23 of 2015, which establishes measures to prevent money laundering, the financing of terrorism and the proliferation of weapons of mass destruction.

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Access to healthcare services in poor community areas in Brazil faces challenges due to lack of resources, lack of adequate infrastructure, and socioeconomic disparities. These communities often struggle to access quality health services due to a lack of nearby medical facilities, a shortage of health professionals, and financial barriers. The government has implemented programs and policies to improve access to health care services in these areas, including the creation of community health centers, the provision of free or reduced-price health services, and the promotion of comprehensive health care. It seeks to guarantee equitable access to health services for communities in poverty, with the aim of improving their well-being and quality of life.

How are background checks handled at nonprofit organizations in Guatemala?

Nonprofit organizations must follow the same regulations as private companies when conducting personnel background checks.

What are the legal consequences of violating the data protection law in El Salvador?

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What is the importance of updating tax data in the RFC?

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