KEILA DEL VALLE BRAVO JIMENEZ - 11295XXX

Comprehensive Background check of Keila Del Valle Bravo Jimenez - 11295XXX

Nationality Venezuelan
National citizen document 11295XXX
Voter Precinct 60604
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 health in Panama?

In Panama, the aim is to guarantee access to health as a fundamental right. Comprehensive, equitable and quality care is promoted for all people, without discrimination. Policies and programs are established that guarantee access to health services, medications, prevention, promotion and rehabilitation. In addition, it seeks to strengthen the health system, improve infrastructure and promote citizen participation in decision-making related to health.

What is the procedure to request the liquidation of the marital partnership in case of divorce in Chile?

To request the liquidation of the marital partnership in the event of divorce in Chile, a lawsuit must be filed with the corresponding court. The assets and debts acquired during the marriage must be identified and valued, and the assets and liabilities will be equitably divided between the spouses. The court will evaluate the evidence presented and issue a ruling to liquidate the marital partnership.

What rights do children have in cases of divorce in Peru?

Children have the right to be adequately cared for and supported by both parents, regardless of the divorce situation. Peruvian courts typically prioritize the best interests of the child in divorce cases.

How are cases in which a politically exposed person seeks to evade money laundering identification and prevention measures addressed in Guatemala?

In cases where a politically exposed person seeks to evade money laundering identification and prevention measures in Guatemala, more rigorous investigation protocols are activated. Competent authorities, in collaboration with financial institutions, work to identify and address evasion strategies, applying additional measures to ensure compliance with regulations.

How are risks associated with political volatility addressed in due diligence for investments in the technology sector in Argentina?

In the technology sector, where innovation and stability are key, political volatility can have a significant impact. During due diligence, it is necessary to evaluate how the company manages political risks, adaptability to regulatory changes, and the ability to maintain smooth operations in a dynamic political environment.

What is the legal framework for the crime of terrorist financing in Panama?

The financing of terrorism is a crime in Panama and is punishable by Law 15 of 2015. This law establishes measures to prevent and punish the financing of terrorist activities. Penalties for terrorist financing can include imprisonment, purposes, and confiscation of funds used for such purposes.

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