RAFAEL ANGEL VERA VILLASMIL - 3771XXX

Comprehensive Background check of Rafael Angel Vera Villasmil - 3771XXX

Nationality Venezuelan
National citizen document 3771XXX
Voter Precinct 61990
Report Available

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Is identity validation required to access health services in El Salvador?

Yes, identity validation is requested to access health services in El Salvador, as a standard measure in medical procedures.

Can I use my Costa Rican identity card to travel to countries that belong to the Central American Common Market?

Yes, the Costa Rican identity card is accepted as a valid travel document to enter and travel through the countries that are part of the Central American Common Market (CACM), which includes Guatemala, El Salvador, Honduras, Nicaragua and Panama.

How is risk management related to the outsourcing of services addressed in compliance programs in Argentina?

Risk management related to the outsourcing of services in Argentina is addressed in compliance programs through the application of due diligence in the selection and supervision of external suppliers. This includes evaluating ethical and legal risks associated with outsourcing, ensuring compliance with corporate standards.

What measures have been taken to guarantee access to justice in Guatemala?

In Guatemala, measures have been implemented to guarantee access to justice, especially for vulnerable groups. This includes the creation of women's ombudsmen, children's ombudsmen, indigenous peoples' ombudsmen and the promotion of alternative conflict resolution mechanisms.

Can an asset that is co-owned in Chile be seized?

Yes, it is possible to seize an asset that is co-owned in Chile. In this case, the seizure is carried out on the part corresponding to the co-owner's debt. However, the proportions of ownership of each co-owner must be respected and only the seized portion can be disposed of.

How are consumer rights cases resolved in Chile?

Cases related to consumer rights in Chile are resolved through judicial processes that seek to protect consumers from fraudulent business practices and ensure compliance with consumer protection regulations.

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