VIVIANA AGUILAR CASSIANI - 19655XXX

Comprehensive Background check of Viviana Aguilar Cassiani - 19655XXX

Nationality Venezuelan
National citizen document 19655XXX
Voter Precinct 9721
Report Available

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Liability cases for pharmaceutical manufacturers are addressed through the application of the Medicines Act, establishing quality standards and penalties for non-compliance, as well as the possibility of legal action for damages caused by defective medicines.

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The relationship between embargoes and the preservation of water sources in rural areas of Bolivia is crucial to guarantee access to clean and safe water. Courts must apply precautionary measures that protect projects aimed at the conservation and sustainable management of water sources in rural communities during the embargo process. Coordination with water resources authorities, the review of watershed management plans and the implementation of strategies to avoid contamination are essential to address embargoes in this context and ensure the availability of water in rural areas.

How are the rights of women in situations of migrant violence addressed in Chile?

Migrant women in Chile who suffer gender violence have the right to receive protection and access to specialized services. The Chilean State has implemented measures to guarantee care and support for these women, such as the creation of shelters, telephone helplines and comprehensive assistance programs. In addition, inter-institutional coordination is promoted to provide an effective response and guarantee the safety of migrant women in these situations.

Do AML regulations apply to non-financial transactions in El Salvador?

Yes, AML regulations also apply to real estate, business transactions and other economic operations subject to anti-money laundering regulations.

Can I obtain my judicial records in Costa Rica if I have been convicted of crimes of rape or sexual assault?

If you have been convicted of rape or sexual assault crimes in Costa Rica, your court records may be subject to restrictions and may not be publicly accessible due to the sensitivity of the crimes and the protection of victims. However, certain entities or competent authorities may have access to this information in the context of criminal investigations or legal proceedings related to sexual crimes.

What measures are taken to prevent the financing of terrorism in the real estate sector in Panama?

Measures have been established to prevent terrorist financing in the real estate sector, including due diligence in transactions and customer identification.

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