ROSMARY COROMOTO CAMPOS DURAN - 17718XXX

Comprehensive Background check of Rosmary Coromoto Campos Duran - 17718XXX

Nationality Venezuelan
National citizen document 17718XXX
Voter Precinct 3748
Report Available

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How is the identity of patients verified in the telemedicine system in Chile?

In the telemedicine system in Chile, patient identity verification is carried out through access credentials and user authentication on online healthcare platforms. Additionally, electronic medical records are used to confirm patient identity and provide accurate medical information. This improves efficiency and privacy in remote healthcare.

How does immigration status affect eligibility for social benefits in the United States for Bolivians?

Eligibility for social benefits, such as Medicaid or food stamps, may be tied to immigration status. Some immigrants may face restrictions in access to certain benefits. It is important to understand the specific rules and restrictions associated with immigration status and seek accurate information before applying for social benefits in the United States from Bolivia.

What is considered obstruction of justice in the area of Politically Exposed Persons in Colombia?

In the area of Politically Exposed Persons in Colombia, obstruction of justice refers to any action that prevents, hinders or limits the normal functioning of judicial processes or the investigation of acts of corruption. This may include concealing evidence, intimidating witnesses, interfering with the work of prosecutors or judges, tampering with evidence, or any other action intended to prevent accountability or justice. Obstruction of justice is considered a crime and hinders the fight against corruption and impunity.

What laws and regulations govern KYC in Paraguay?

In Paraguay, the laws and regulations governing KYC include Law No. 1015/97 against Money Laundering and Financing of Terrorism, as well as regulations issued by the Secretariat for the Prevention of Money or Assets Laundering (SEPRELAD).

How is the disclosure of financial information by private companies in public contracts regulated in Paraguay?

The regulations may establish specific requirements on the disclosure of financial information by private companies participating in public contracts in Paraguay, ensuring transparency and accountability.

What is the witness oath process in Panama?

Oath of witnesses in Panama is a procedure in which witnesses take a solemn oath to tell the truth before offering their testimony in a trial. Perjury is criminalized in the legal system.

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