SIMON AGUILERA NARVAEZ - 3685XXX

Comprehensive Background check of Simon Aguilera Narvaez - 3685XXX

Nationality Venezuelan
National citizen document 3685XXX
Voter Precinct 5344
Report Available

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What is the responsibility of financial institution staff in due diligence in El Salvador?

They must follow established procedures, report suspicious activity and cooperate with authorities in relevant investigations.

What is the situation of the rights of agricultural workers in Guatemala?

Agricultural workers in Guatemala face challenges such as labor exploitation, low wages and lack of social protection, although there are also organizations that fight to improve their working conditions.

What are the laws that regulate medical negligence cases in Honduras?

Medical negligence in Honduras is regulated by the Penal Code and other laws related to the practice of medicine and patients' rights. These laws establish standards of medical care, punish negligent conduct by health care professionals, and protect patients' rights to receive safe and appropriate health care.

Is there a government entity in charge of imposing KYC-related sanctions in Paraguay?

Yes, a designated government entity can impose sanctions in Paraguay, ensuring compliance with KYC procedures.

What impact would an embargo have on scientific and technological cooperation in Honduras?

An embargo would have a negative impact on scientific and technological cooperation in Honduras. The limitation on the exchange of knowledge, technology and research with other countries would affect the scientific and technological development of the country. Furthermore, restrictions on the import of technological equipment and resources could make it difficult to adopt advances and participate in international research and development projects.

What is the policy of the government of El Salvador regarding the protection and promotion of the rights of older adults?

The government of El Salvador has established policies to protect and promote the rights of older adults. The aim is to guarantee their well-being, their access to health, their active participation in society and the prevention of violence and mistreatment towards this group of the population. Comprehensive care programs have been implemented, such as specialized medical care, recreation programs and social support, and the inclusion of older adults in government policies and programs is promoted.

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