LEIDY MAIDOLI CASTELLANOS BARAZARTE - 9178XXX

Comprehensive Background check of Leidy Maidoli Castellanos Barazarte - 9178XXX

Nationality Venezuelan
National citizen document 9178XXX
Voter Precinct 9624
Report Available

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What is the role of compliance units in financial institutions in Mexico in relation to risk list verification?

Compliance units play an essential role in financial institutions in Mexico in relation to the verification of risk lists. They are responsible for overseeing and ensuring compliance with anti-money laundering and terrorist financing regulations. This includes verification of sanctioned lists, training of personnel and presentation of reports to the competent authorities.

How is the selection of personnel approached in the health sector in Paraguay according to current regulations?

In the health sector in Paraguay, the selection of personnel is governed by Law No. 4758/2012, which establishes the bases for the exercise of health professions in the country. This law regulates aspects such as the training, registration and selection of health professionals, ensuring quality standards and skills necessary to provide services in the sector.

Can a debtor request a settlement agreement instead of a garnishment in Peru?

Yes, a debtor can request a settlement agreement instead of a garnishment in Peru. Conciliation is a conflict resolution process that involves both parties and a mediator. If an agreement is reached, the seizure process will be avoided. Conciliation is a viable option to resolve disputes amicably.

How is the value of seized assets determined in Paraguay?

The value of assets seized in Paraguay is determined through an appraisal or appraisal carried out by an expert appointed by the court. This value is used to establish the base price in an eventual auction of the goods.

Have international agreements been established in which Panama participates to harmonize sanctions in the field of background checks?

Yes, Panama can participate in international agreements that seek to harmonize sanctions and regulations in the field of background checks, ensuring consistency at a global level.

What are the laws and penalties associated with the crime of theft in Panama?

Theft is a crime in Panama and is punishable by the Penal Code. Penalties for theft can vary depending on the severity of the crime and the specific circumstances, but may include imprisonment, fines, and the obligation to return stolen property.

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