WOLFAN JOSE VILLALOBOS GARCIA - 15889XXX

Comprehensive Background check of Wolfan Jose Villalobos Garcia - 15889XXX

Nationality Venezuelan
National citizen document 15889XXX
Voter Precinct 61931
Report Available

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Obstetric violence is addressed in Ecuador through the Organic Health Law and the Comprehensive Organic Law to Prevent and Eradicate Violence against Women. These laws guarantee the right of women to receive respectful, informed and violence-free obstetric care. The training of health personnel, the prevention of violent practices and the punishment of cases of obstetric violence are promoted.

Is it mandatory to carry out criminal background checks on candidates in Paraguay?

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What is the role of government entities in the certification of private verification companies in Paraguay?

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What are the rights of parents in cases of separation or divorce in Colombia?

In cases of separation or divorce in Colombia, parents have rights and responsibilities regarding their children. They have the right to maintain a close relationship with them, to participate in important decisions that affect their well-being and to receive relevant information about them. Additionally, they have the responsibility to provide care, protection and economic support for their children.

What is the role of the Guatemalan courts and judicial system in resolving due diligence disputes?

The courts and the judicial system have the responsibility of resolving disputes related to due diligence, guaranteeing justice and compliance with the laws established for this purpose in Guatemala.

What is the SAR (Alert System for Reports of Unusual Operations) in Mexico and how is it related to the verification of risk lists?

The SAR is a system used in Mexico to report unusual or suspicious transactions to the Financial Intelligence Unit (UIF). Risk list verification is an essential part of the suspicious transaction detection process. When a match with risk lists is identified, financial institutions can generate reports to the SAR for further investigation by the FIU.

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