ASISCLO ANTONIO RODRIGUEZ JIMENEZ - 3541XXX

Comprehensive Background check of Asisclo Antonio Rodriguez Jimenez - 3541XXX

Nationality Venezuelan
National citizen document 3541XXX
Voter Precinct 28311
Report Available

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How is identity validation carried out when accessing health services in remote areas of Chile?

In remote areas of Chile, identity validation is often carried out by presenting the identity card or Clave Única at healthcare centers and hospitals. Additionally, electronic medical records can be used to ensure accurate identification of patients, even in distant areas.

How is the crime of child sexual abuse legally treated in Bolivia?

Child sexual abuse in Bolivia is penalized by the Comprehensive Law to Guarantee Girls, Boys and Adolescents a Life Free of Violence. The sanctions for this crime include prison sentences, and the aim is to protect minors and guarantee their well-being. In addition, prevention and awareness actions are promoted.

Can you give details about your latest collaboration with an NGO focused on community health in Ecuador?

My last collaboration with an NGO focused on community health was with [Name of NGO] during [Date of collaboration].

Are there additional restrictions on the financial transactions of politically exposed persons in Peru?

Yes, politically exposed persons in Peru may be subject to additional restrictions on their financial transactions. These restrictions seek to prevent misuse of their political position and ensure transparency in their financial activities.

Are restrictions established for Politically Exposed Persons in Panama to carry out financial transactions abroad?

There are no specific restrictions established for PEPs in Panama to carry out financial transactions abroad. However, they must comply with international and national regulations on money laundering and terrorist financing, and financial institutions must apply due diligence measures to mitigate the risks associated with such transactions.

What is the validity of the citizenship card in Ecuador?

The citizenship card in Ecuador is permanently valid, unless it has been lost, damaged or there are changes in personal information that require an update.

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