ROGER YOMAR FIGUEROA GUAYURPA - 3515XXX

Comprehensive Background check of Roger Yomar Figueroa Guayurpa - 3515XXX

Nationality Venezuelan
National citizen document 3515XXX
Voter Precinct 9430
Report Available

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What is the system for protecting the rights of people with mental illnesses in Mexico?

Mexico has a system to protect the rights of people with mental illnesses that seeks to guarantee their comprehensive care, access to mental health services, and promote their social inclusion. Prevention, early diagnosis, appropriate treatment and respect for the dignity and autonomy of people with mental illnesses are promoted.

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The National Insurance Superintendency (SSN) is the body in charge of regulating and supervising the insurance industry in Argentina. Its main function is to protect the interests of policyholders and promote the stability and transparency of the insurance market. The SSN regulates the operations of insurance companies, approves products and establishes regulations to ensure compliance with insurance contracts.

What sanctions apply to financial institutions that do not comply with AML regulations in Panama?

Penalties for failure to comply with AML regulations can include substantial fines and license revocation. Additionally, the reputation of the institution may be negatively affected. Failure to comply with AML regulations can have significant financial and legal consequences.

What is the role of identity validation in access to energy services and basic supplies in Chile?

Identity validation is essential to access energy services and basic supplies in Chile. Citizens must validate their identity through valid identification documents to establish contracts for public services, such as electricity and water. This ensures that services are provided legally and prevents fraud.

What are the legal consequences of the crime of sexual abuse in Mexico?

Sexual abuse, which involves any act of a sexual nature carried out without a person's consent or with the inability to give consent, is considered a crime in Mexico. Legal consequences may include criminal sanctions, protection measures for victims, and the implementation of support and rehabilitation programs. The protection of the rights of victims of sexual abuse is promoted and actions are implemented to prevent and punish this type of crime.

What are the main laws that regulate water rights in Mexico?

The main laws are the National Water Law, the Water Law of the Federal District, the Water Law of the State of Mexico, the Water Rights Law, among other specific provisions related to the right to water.

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