AXEL JESUS ABARCA ALMAO - 24614XXX

Comprehensive Background check of Axel Jesus Abarca Almao - 24614XXX

Nationality Venezuelan
National citizen document 24614XXX
Voter Precinct 28131
Report Available

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Can the embargo in Colombia affect my rights to access care services for people in vulnerable situations?

In general, the embargo in Colombia should not affect your rights to access care services for people in vulnerable situations. These services are established to provide support and protection to those who are in vulnerable conditions. However, it is important to note that failure to meet financial obligations may have indirect consequences, such as restriction or suspension of access to certain programs or benefits. It is advisable to maintain communication with the corresponding entities and seek solutions to guarantee continuous access to care services.

What are the controls established to prevent money laundering in transactions carried out through gaming and casino companies in Paraguay?

To prevent money laundering in transactions carried out through gaming and casino companies in Paraguay, specific controls are established. These companies are subject to due diligence measures and reporting of suspicious transactions. Active supervision by SEPRELAD and collaboration with regulatory bodies in the sector guarantee compliance with regulations and strengthen the country's capacity to prevent money laundering in the field of gaming and casinos. Constant adaptation to the dynamics of the gaming sector and participation in international regulatory forums contribute to addressing emerging challenges in the prevention of money laundering in transactions related to gaming companies and casinos.

What is the difference between resignation and termination of contract in Brazil?

Waiver in Brazil implies the voluntary renunciation of a right by one of the parties to the contract, while contract termination implies its extinction due to non-compliance, mutual agreement, supervening impossibility or other causes provided for by law.

What laws and regulations govern the obtaining and management of judicial records in Mexico?

In Mexico, obtaining and managing judicial records are regulated by various laws and regulations at the state and federal level. Some of the relevant laws include the National Criminal Enforcement Law, the General Law on Protection of Personal Data Held by Obligated Subjects, and state laws related to the administration of justice. It is important to consult the specific laws in your jurisdiction to understand the applicable procedures.

What is the relationship between embargoes and research and development of technologies for health data management in Bolivia?

The relationship between embargoes and the research and development of technologies for health data management in Bolivia is crucial to strengthening health information systems and decision-making in the field of health. Projects aimed at electronic medical record platforms, epidemiological data analysis and telemedicine technologies may be at risk during embargoes. Courts must apply precautionary measures that do not stop essential projects for the implementation of technologies that contribute to the efficient management of health data during the embargo process. Collaboration with health entities, the review of data protection policies and the promotion of investments in health information technologies are essential to address embargoes in this sector and contribute to the strengthening of health systems in Bolivia.

What are the rights of people displaced due to ethnic or racial discrimination in Ecuador?

People displaced due to ethnic or racial discrimination in Ecuador have rights recognized and protected by the Constitution and the Human Mobility Law. These rights include access to humanitarian protection and assistance, access to basic services, the right to adequate accommodation and respect for their dignity and human rights. Policies and programs are promoted to guarantee the protection and respect of the rights of people displaced due to ethnic or racial discrimination.

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