LUIS GUILLERMO VIRLA MEDINA - 15944XXX

Comprehensive Background check of Luis Guillermo Virla Medina - 15944XXX

Nationality Venezuelan
National citizen document 15944XXX
Voter Precinct 62389
Report Available

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What is the legal approach to the protection of children's rights in situations of natural disasters or emergencies in Guatemala?

The protection of children's rights in situations of natural disasters or emergencies is legally addressed in Guatemala. Measures are implemented to ensure their safety, well-being and reunification with their families in cases of temporary separation.

How is awareness and education about risk list verification obligations promoted among entities and professionals involved in financial transactions in El Salvador?

The promotion of awareness and education on verification obligations in risk lists is carried out through training and sensitization programs aimed at financial and non-financial entities and professionals involved in financial transactions. The Superintendency of the Financial System (SSF) and other competent authorities facilitate the dissemination of updated information and the holding of seminars and workshops to ensure understanding and compliance with the measures.

What is the process for reviewing and updating the identification procedures for clients identified as PEP in El Salvador?

Periodic reviews of procedures are carried out, considering changes in regulations, new threats or technologies and past experiences to improve the identification process.

What are the rights and duties of non-custodial parents in Chile?

Non-custodial parents in Chile have the right and duty to maintain a direct and regular relationship with their children, as well as to contribute financially to their upbringing and education. Additionally, they have the right to participate in making important decisions about their children, such as education and health.

What is the position of the Costa Rican government regarding family planning and access to reproductive health services?

The government of Costa Rica supports access to reproductive health services and family planning. Policies have been implemented that ensure accessible information, quality services and options for people to make informed decisions about their reproductive health.

What famous dance originated in Argentina?

Tango is a famous dance that originated in the popular neighborhoods of Buenos Aires at the end of the 19th century. It is an emblematic cultural expression of Argentina, recognized internationally.

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