DAIMEL ERNESTO MUÑOZ VILLASMIL - 17185XXX

Comprehensive Background check of Daimel Ernesto Muñoz Villasmil - 17185XXX

Nationality Venezuelan
National citizen document 17185XXX
Voter Precinct 59580
Report Available

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What is the protection of the rights of people in a situation of access to justice in Panama?

In Panama, the aim is to guarantee access to justice as a fundamental right. Equality before the law is promoted and it is sought that all people have the opportunity to access the courts and receive fair and impartial treatment. Free legal assistance is encouraged for those who cannot afford it, in order to ensure equal opportunities in the exercise of rights and the resolution of conflicts.

What are the laws that regulate cases of damage to the property of others in Honduras?

Damage to other people's property in Honduras is regulated by the Penal Code. This law establishes penalties for those who cause material damage to another person's property, whether through acts of vandalism, intentional destruction or any other form of illegal damage.

Can I request a copy of my judicial records in El Salvador if I reside in another country?

If you reside in another country and need a copy of your El Salvador judicial records, you can contact the Embassy or Consulate of El Salvador in your country of residence. They can provide you with information about the application process and the specific requirements for obtaining a copy of your judicial record while abroad. You may also consider seeking legal advice to obtain accurate guidance and ensure you comply with proper procedures.

What is the National Program to Support Sustainable Urban Mobility in Peru?

The National Program to Support Sustainable Urban Mobility aims to promote sustainable urban transportation systems in Peruvian cities. Through infrastructure projects, urban planning, promotion of non-motorized means of transport and road education, the aim is to improve urban mobility, reduce vehicle congestion and promote the use of clean and efficient means of transport.

What additional measures are taken in Costa Rica to validate identity in financial transactions?

In the financial sphere, additional security measures are applied, such as identity verification through security questions, the use of security tokens and the implementation of security protocols established by the Central Bank of Costa Rica.

How is compliance with AML regulations monitored in the insurance sector in Mexico?

Compliance with AML regulations in the insurance sector in Mexico is monitored through regular audits and reviews. Insurance companies must demonstrate compliance with AML regulations, including due diligence in identifying customers and reporting suspicious transactions.

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