CARLOS ALBERTO VELAZCO VALERO - 4170XXX

Comprehensive Background check of Carlos Alberto Velazco Valero - 4170XXX

Nationality Venezuelan
National citizen document 4170XXX
Voter Precinct 39410
Report Available

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What legal provisions exist in Panama to regulate the advertising of medical services and health establishments, and what are the requirements that must be met to guarantee the transparency and veracity of the information?

Advertising of medical services and health establishments in Panama is regulated by laws such as Executive Decree No. 29 of 2003. Requirements include truthfulness and clarity in the information provided, clear identification of health professionals, and compliance with ethical standards. Transparency and truthfulness are essential to ensure that patients receive accurate information about the medical services available and the health professionals who offer these services.

What are the requirements to apply for a permit to sell alcoholic beverages in Honduras?

The requirements to apply for a permit to sell alcoholic beverages in Honduras include submitting an application to the corresponding Municipality, providing legal business documentation, complying with the regulations established for the sale of alcohol, and paying the corresponding fees.

What measures are taken in Costa Rica to prevent identity theft?

Measures such as public education on safe online practices, monitoring of financial transactions and rapid response to complaints are implemented, all supported by legislation that criminalizes identity theft.

How do criminal records affect obtaining insurance in Ecuador?

Criminal records can affect obtaining insurance in Ecuador, especially for insurance that requires more detailed risk assessments. Insurance companies may review background information to assess the likelihood of future claims.

What actions are being taken to raise awareness among business sectors about the importance of complying with PEP regulations in Ecuador?

To raise awareness among business sectors in Ecuador about the importance of compliance with PEP regulations, awareness campaigns, seminars and educational workshops are being carried out. In addition, collaboration between the government, business organizations and civil society is promoted to highlight the benefits of a transparent and corruption-free business environment.

What are the assistance and support options for victims of human trafficking among Chilean immigrants in Spain?

Chilean immigrants in Spain who are victims of human trafficking can seek assistance and support through specialized organizations. In Spain, there are organizations and NGOs that provide help to victims of trafficking, offering shelter, legal and psychological support, and assistance in social reintegration. Additionally, the Spanish government has specific assistance programs for victims of human trafficking. If you find yourself in this situation or know someone who is, it is essential to seek help immediately to ensure the safety and well-being of victims.

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