ROCIO CAROLINA GARCIA CHACON - 15989XXX

Comprehensive Background check of Rocio Carolina Garcia Chacon - 15989XXX

Nationality Venezuelan
National citizen document 15989XXX
Voter Precinct 48800
Report Available

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What is the role of non-governmental organizations (NGOs) in the field of health in Panama, and what are the laws or mechanisms that regulate collaboration between the private health sector and these organizations for the benefit of the community?

Non-governmental organizations (NGOs) play an important role in the health field in Panama, contributing to initiatives and projects to improve medical care and community health. Collaboration between the private health sector and NGOs is regulated by laws and mechanisms that establish guidelines for cooperation. Collaboration is encouraged in areas such as disease prevention, access to health services and social impact projects that benefit the community in general.

What is the responsibility of senior managers of financial institutions in compliance with PEP regulations in El Salvador?

They are responsible for establishing a culture of compliance, allocating adequate resources and ensuring adherence to PEP regulations in all financial operations.

Can I obtain my judicial records in Chile if I have been acquitted or my case has been judicially closed?

If you have been acquitted or your case has been judicially closed in Chile, your judicial record should not show criminal convictions. However, the process of updating records may not be immediate. If your record still reflects incorrect information, you can request a review and correction to ensure that it correctly reflects the current status of your legal situation.

What is the scope of the right to freedom of assembly in Argentina?

The right to freedom of assembly in Argentina implies that all people have the right to assemble peacefully, without weapons, and to freely express their opinions and claims. This right is exercised collectively and allows people to express and share ideas, participate in social and political activities, as long as they do not commit violent or illegal acts.

What are the challenges in preventing and addressing human trafficking for sexual exploitation in El Salvador?

Human trafficking for sexual exploitation is a challenge in El Salvador. The challenges include the identification and protection of victims, the prosecution and punishment of those responsible, and the coordination between institutions for a comprehensive response. Greater cooperation and resources are required to address this issue effectively.

What is the role of the Federal Police in investigating crimes in Brazil?

The Federal Police of Brazil has the function of investigating crimes under federal jurisdiction, such as drug trafficking, smuggling, transnational organized crime, financial crimes, corruption and other crimes of national interest, thus contributing to the prosecution of complex criminal activities. and to the security of the State.

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