SIMON ALFONSO ESTRADA CHIRINOS - 24893XXX

Comprehensive Background check of Simon Alfonso Estrada Chirinos - 24893XXX

Nationality Venezuelan
National citizen document 24893XXX
Voter Precinct 58792
Report Available

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How are disciplinary backgrounds considered in the field of medical and pharmaceutical technology in Ecuador?

In the field of medical and pharmaceutical technology in Ecuador, the disciplinary records of companies and professionals can be evaluated in terms of integrity and security. Disciplinary records related to medical research misconduct, regulatory violations, or questionable business practices can affect the market acceptance of products and services. Transparency and commitment to high ethical standards are essential to avoid disciplinary records that could damage reputation in the field of medical and pharmaceutical technology.

What is a sanctions list and how is it used in the prevention of terrorist financing in Costa Rica?

sanctions list is a list of individuals, organizations or entities suspected of being involved in terrorist financing activities. In Costa Rica, these lists are used to monitor and prevent any dealings with the people or entities included in them.

What is the legal protection of the rights of people in situations of gender-based violence in the area of motherhood and paternity in Mexico?

Mexico The protection of the rights of people in situations of gender-based violence in the area of motherhood and paternity is a priority in Mexico. There are laws and policies that seek to prevent, punish and eradicate gender violence related to motherhood and paternity, guaranteeing the full exercise of sexual and reproductive rights, as well as equal opportunities and non-discrimination. Mechanisms for reporting and caring for victims are strengthened, education on gender equality in the upbringing and care of children is promoted, protection and support measures are established for people who suffer violence in the context of motherhood or paternity, and co-responsibility and respect for individual decisions about reproduction and upbringing are encouraged.

What are the steps to carry out the process of changing ownership of a vehicle in Ecuador?

The change of ownership of a vehicle is carried out at the National Transit Agency (ANT). You must submit an application, vehicle documentation, and pay the corresponding fees. This procedure is necessary when the sale or transfer of ownership of a vehicle occurs.

Can I request the expungement of my judicial record if I have been convicted of crimes related to violence in sports?

In cases of crimes related to violence in sports, expungement is less common due to the severity and impact of these crimes on the safety and integrity of sporting events. These crimes usually have significant legal and sporting consequences. However, in exceptional cases, it is possible to request a review or rehabilitation, but the process is subject to rigorous evaluation by the competent authorities.

How are KYC challenges addressed in the context of financial education and digital literacy in Chile?

Chile is working to promote financial education and digital literacy to help citizens better understand the KYC process and its importance in financial security. This reduces the challenges in implementing KYC.

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