SIMON GIL GUZMAN - 7410XXX

Comprehensive Background check of Simon Gil Guzman - 7410XXX

Nationality Venezuelan
National citizen document 7410XXX
Voter Precinct 28120
Report Available

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How is the liability of health service providers regulated in cases of medical malpractice in Ecuador?

The responsibility of health service providers is regulated by the Code of Medical Ethics and the Organic Health Code, establishing ethical standards and sanctions in cases of medical malpractice, as well as the possibility of legal action for damages caused to patients.

Can an inventory of the property be carried out at the beginning of the contract in Argentina?

Yes, it is recommended to carry out a detailed inventory at the beginning of the contract to document the condition of the property and avoid disputes at the end of the lease.

What is the role of the Social Comptroller's Office in supervising PEP in Peru?

The Social Comptroller's Office plays an important role in supervising PEP in Peru by involving citizens in evaluating government management, reviewing projects and reporting possible irregularities.

What is the situation of mental health care in El Salvador?

Mental health care in El Salvador faces challenges in terms of access to specialized services, stigma, and lack of resources for the prevention and treatment of mental disorders.

What are the legal implications of the crime of contempt in Mexico?

Contempt, which implies non-compliance or lack of respect towards judicial authority, is considered a crime in Mexico. Legal implications can include criminal sanctions, such as fines or even imprisonment, depending on the severity of the conduct. Respect for the authority and integrity of the judicial system is promoted, and actions are implemented to prevent and punish contempt.

What is the relationship between KYC and sanctions and politically exposed persons (PEP) lists?

KYC is related to the review of sanctions lists and politically exposed persons (PEP). Financial institutions must verify whether a client is on a sanctions list or if they are a politically exposed person, which carries greater risk. This forms part of the risk assessment process and may require additional due diligence measures.

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