LUIS FELIPE GIL - 14266XXX

Comprehensive Background check of Luis Felipe Gil - 14266XXX

Nationality Venezuelan
National citizen document 14266XXX
Voter Precinct 51900
Report Available

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What are the laws that regulate the procedures for obtaining operating permits for financial entities in Panama?

Obtaining operating permits for financial entities in Panama is mainly regulated by the Banking Law of 1970 (Law 9), which establishes the legal framework for the operation of banking entities in the country. In addition, the Superintendency of Banks of Panama issues specific regulations that complement this law. Complying with these provisions is essential for financial entities to operate legally in Panama and comply with the safety and soundness standards of the financial system.

What are the rights and duties of parents with respect to their children in Colombia?

Parents have the duty to protect, care for and educate their children. They have the right to participate in important decisions related to the upbringing and well-being of their children, as well as the right to establish an emotional relationship and have direct contact with them.

What is the situation of the inclusion of people with functional diversity in the sports field in Argentina?

Argentina has promoted the inclusion of people with functional diversity in the sports field, recognizing their right to practice sports and recreation. Adapted sports programs, inclusive competitions and access to adapted sports infrastructure have been established to promote the participation of people with functional diversity in sports. Despite the progress, challenges persist in terms of access to resources, personnel training and visibility of athletes with functional diversity in Argentina.

What is the situation of the rights of people with disabilities in Guatemala in relation to access to specialized medical care and rehabilitation services?

People with disabilities in Guatemala face challenges in accessing specialized medical care and rehabilitation services due to a lack of resources and training of health personnel. Measures are being implemented to improve the availability and accessibility of these services, as well as to promote the inclusion of disability in comprehensive medical care and the development of community rehabilitation programs.

What is the right to access to justice for victims of hate crimes in El Salvador?

The right to access justice for victims of hate crimes in El Salvador implies that these victims have the right to seek justice, receive protection and obtain reparation measures for harm suffered due to their race, religion, sexual orientation, gender or other protected characteristic. This includes the right to file complaints, access support and assistance services, receive a thorough and impartial investigation, and ensure no impunity for those responsible.

How is identity verified in the field of healthcare and health insurance in Chile?

Hospitals, clinics and health insurance companies in Chile use the identity card and the Unique Code to verify the identity of patients and policyholders. This is essential to adequately provide medical care and health insurance services.

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