SILVESTRE ANTONIO RAMOS PEÑA - 1787XXX

Comprehensive Background check of Silvestre Antonio Ramos Peña - 1787XXX

Nationality Venezuelan
National citizen document 1787XXX
Voter Precinct 37450
Report Available

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What is the government's health policy in El Salvador?

The government of El Salvador aims to guarantee universal access to quality health services. The health system has been strengthened, expanding coverage, improving the infrastructure and equipment of health centers, increasing the training of medical personnel and promoting disease prevention. In addition, comprehensive care programs have been implemented, especially focused on maternal and child health and the prevention of chronic diseases.

What is the situation of drinking water and sanitation infrastructure in Honduras?

Many communities in Honduras lack access to basic drinking water and sanitation services, which can contribute to public health problems, waterborne diseases, and infant mortality. The lack of adequate infrastructure and the contamination of water sources are important challenges to improving the living conditions of the population.

Can the debtor request the consolidation of several debts in a single seizure process in Panama?

Yes, the debtor can request the consolidation of several debts in a single seizure process in Panama. Debt consolidation involves combining multiple obligations into a single debt, which can make it easier to manage payments and negotiate with the creditor. The debtor can apply to the court to have all debts considered in a single garnishment process and to establish clear and manageable payment terms.

How are tax debts handled in business bankruptcy cases in Argentina?

In business bankruptcy cases in Argentina, tax debts are classified according to the priority established by bankruptcy law, and assets are distributed to satisfy those obligations.

How is the situation of politically exposed clients (PEP) addressed within the KYC framework in Panama?

Under the KYC framework in Panama, politically exposed clients (PEP) are considered high risk. Financial institutions should apply additional due diligence measures, including obtaining senior approvals to establish business relationships with PEPs and monitor their transactions more rigorously.

What is the extent of the seller's liability for defects in a good sold in El Salvador?

The seller's liability may vary depending on whether the defects are visible or not visible, and whether or not they were declared at the time of sale.

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