WILMER EDUARDO GARCIA DIAZ - 5528XXX

Comprehensive Background check of Wilmer Eduardo Garcia Diaz - 5528XXX

Nationality Venezuelan
National citizen document 5528XXX
Voter Precinct 1560
Report Available

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The right to health in Costa Rica is protected by the State through the Costa Rican Social Security Fund (CCSS), which provides health services to the entire population. In addition, access to medical care, medications, prevention programs and health promotion is recognized.

What is Bolivia's position regarding the inclusion of new payment methods, such as cryptocurrencies and electronic wallets, in the regulatory framework to prevent money laundering?

Bolivia takes a careful position regarding the inclusion of new payment methods, such as cryptocurrencies and electronic wallets, in the regulatory framework to prevent money laundering. The associated risks and benefits are constantly assessed, and regulations are adjusted accordingly. Adaptability to technological innovations is combined with the need to maintain high standards of security and regulatory compliance in the prevention of money laundering.

How is the authenticity of a driver's license verified in the Dominican Republic?

The authenticity of a driving license in the Dominican Republic can be verified through the General Directorate of Traffic and Land Transportation Security (DIGESETT). This entity issues and manages driving licenses in the country. To confirm the authenticity of a driving license, you can consult the DIGESETT and use the online services it offers to validate the driver's information. The authentication of driving licenses is essential to guarantee the legality of driving in the country.

What is provisional custody and when is it granted in Brazil?

Provisional custody in Brazil is a protection measure granted by a judge in favor of a minor or incapacitated person temporarily, while a conflict, crisis or emergency situation that endangers their well-being or integrity is resolved. It is granted in cases of abandonment, abuse, neglect or other urgent situations that require immediate intervention to protect the minor. Provisional custody can be granted to family members, foster institutions or suitable third parties, and its objective is to provide the minor with a safe and stable environment for the duration of the emergency situation.

What is the process to obtain a work permit for foreign workers in the fishing industry sector in Panama?

The process to obtain a work permit for foreign workers in the fishing industry sector in Panama involves the employer submitting an application to the Ministry of Labor and Workforce Development. You must provide information about the foreign worker, such as their personal identification, employment contract and proof of financial solvency. In addition, the requirements established by the immigration law and labor regulations must be met, and have the necessary permits and licenses to work in the fishing sector. The Ministry of Labor and Workforce Development will evaluate the application and, if approved, the work permit will be issued to the foreign worker in the fishing industry sector.

How is the crime of corruption of minors punished in Colombia?

Corruption of minors is punishable in Colombia by the Penal Code. Penalties can include prison and fines. The legislation seeks to protect minors from situations that affect their integral development, sanctioning practices that imply their corruption or exploitation.

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