WILMER DANIEL CAMACHO FERREIRA - 19399XXX

Comprehensive Background check of Wilmer Daniel Camacho Ferreira - 19399XXX

Nationality Venezuelan
National citizen document 19399XXX
Voter Precinct 36903
Report Available

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What is the situation of women's rights in relation to access to care and support services for women in situations of domestic violence in Brazil?

Brazil In Brazil, measures are being implemented to guarantee access to care and support services for women in situations of domestic violence. The creation of shelters and care centers for victims is promoted, reporting and protection mechanisms are strengthened, work is being done to train professionals to provide an adequate and sensitive response, and prevention and awareness of gender violence is promoted. in society.

What is the process to request an export license in Colombia?

The process to request an export license in Colombia varies depending on the type of product and established regulations. You must go to the competent entity, such as the National Tax and Customs Directorate (DIAN) or the Ministry of Commerce, Industry and Tourism, and submit an application for an export license. You must provide detailed information about the product, customs documentation, certificates of origin, among others. The entity will carry out an evaluation and, if the requirements are met, will grant the export license.

How is the exposure of minors to dangers penalized in Argentina?

The exposure of minors to danger, which involves putting the health, physical or emotional integrity of a minor at risk, is a crime in Argentina. Penalties for exposing minors to danger can vary depending on the severity of the case and the circumstances, but may include criminal sanctions, such as prison terms and fines. The aim is to protect children and guarantee their safety and well-being, avoiding situations that put them at risk.

What is the relationship between verification in risk and sanctions lists and the prevention of terrorist financing in Panama?

Verification of risk and sanctions lists is closely related to the prevention of terrorist financing in Panama. By checking lists of people and entities associated with terrorist activities, financial institutions can identify and prevent transactions that may be linked to terrorist financing. Collaboration with the Financial Analysis Unit (UAF) and other competent authorities is essential to share information and improve detection capabilities. These measures are part of Panama's comprehensive strategy to combat money laundering and the financing of terrorism, contributing to the security and stability of the country and the region.

What measures are being taken to prevent the use of virtual assets in tax evasion in the Dominican Republic?

Regulations are established to monitor virtual asset transactions and prevent their use in tax evasion.

What are the rights and responsibilities of grandparents in family law in Chile?

Grandparents have the right to maintain a relationship with their grandchildren and, in certain cases, may seek custody or guardianship of the grandchildren if it is in their best interests.

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