OTILIA GUIA DE MONASCAL - 3147XXX

Comprehensive Background check of Otilia Guia De Monascal - 3147XXX

Nationality Venezuelan
National citizen document 3147XXX
Voter Precinct 35840
Report Available

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What are the requirements to apply for a license to operate a health center in Panama?

The requirements to apply for a license to operate a health center in Panama vary depending on the type of center and the services provided. In general, you must submit an application to the Ministry of Health (MINSA) and meet the requirements established by the entity. This may include the presentation of a health facility project, certificates of professional suitability for medical and nursing staff, compliance with infrastructure and medical equipment standards, and other specific requirements depending on the type of health center. It is also necessary to pay the corresponding fees and comply with the regulations and standards established by the MINSA.

What is the situation of the rights of refugees and asylum seekers in Venezuela?

The situation of the rights of refugees and asylum seekers in Venezuela has been a cause for concern. The country has seen a significant increase in the number of people seeking refuge due to conflicts and crises in the region. However, there are challenges in terms of access to international protection, recognition of their refugee status and integration into society. International organizations and refugee rights advocates have advocated for the respect of their rights, the improvement of asylum application procedures, and the creation of effective integration policies.

What is the statute of limitations for the recovery of tax debts in Costa Rica?

In Costa Rica, the statute of limitations for the recovery of tax debts may vary depending on the type of debt and specific circumstances. Generally, the statute of limitations is four years from the expiration of the payment period. However, the prescription can be suspended or interrupted in certain cases, which extends the period for recovery.

What is the system for protecting the rights of people in situations of gender violence in Mexico?

Mexico has a system to protect the rights of people in situations of gender violence that seeks to prevent, address and punish gender-based violence. Laws and policies have been implemented that promote gender equality, prevent violence and guarantee access to justice and comprehensive reparation for victims.

What are the sanctions for non-compliance with compliance laws in Chile?

Sanctions for non-compliance with compliance laws in Chile may include fines, dissolution of the company, disqualification of directors and executives, and, in serious cases, criminal liability of the legal entity. Additionally, the reputational damage can be significant.

Does the judicial record in Brazil include information on convictions for electronic fraud or cybercrimes?

Brazil Yes, judicial records in Brazil include information on convictions for electronic fraud or cybercrimes. These crimes are related to illicit activities in the digital sphere, such as identity theft, online fraud, unauthorized access to computer systems or the spread of malware. Convictions for these crimes will be recorded in a person's judicial record.

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