ELIMAR TERESA AVILAN JASPE - 20756XXX

Comprehensive Background check of Elimar Teresa Avilan Jaspe - 20756XXX

Nationality Venezuelan
National citizen document 20756XXX
Voter Precinct 1290
Report Available

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What is the outlook for investments in the health and wellness services sector in Panama?

The health and wellness services sector in Panama presents a promising outlook for investments. The country has a growing demand for quality health services and well-being, both locally and for medical tourism. Investment opportunities in this sector may include opening specialized clinics and medical centers, investing in state-of-the-art medical technology and equipment, providing telemedicine and digital health services, implementing wellness and preventive medicine programs, and the creation of research and development infrastructures in the field of health. Additionally, there is a growing focus on mental health care and the active aging and senior services industry.

What is the application process for a Residence Visa for Reasons of Economic Interest in Spain for Panamanian citizens who wish to make significant investments in the country?

This visa is granted to investors who make significant investments in Spain and contribute to the economic interest of the country.

What is the situation of women's rights in the field of the environment in Panama?

In Panama, the importance of promoting the participation of women in decision-making related to the environment and guaranteeing their access to natural resources has been recognized. Programs have been implemented that promote the empowerment of women in environmental management, the protection of natural areas and the promotion of sustainable practices. However, a greater focus is still required on the integration of the gender perspective in policies and actions related to the environment.

What are the legal consequences of exposing minors to dangers in Colombia?

The exposure of minors to danger in Colombia refers to putting a minor in situations or environments that may represent risks to their safety, health or well-being. Legal consequences may include criminal legal actions, loss of custody, administrative sanctions, child protection measures, and additional actions for child care neglect and violation of children's rights.

How is the process for registration in the National Taxpayer Registry (RUC) carried out in Paraguay?

Registration in the National Taxpayer Registry (RUC) in Paraguay is carried out through the Undersecretariat of State for Taxation (SET). Taxpayers must present documents such as the identification card, social contract in the case of companies, and follow the established procedures to obtain the RUC, necessary to carry out economic activities.

How is the independence and impartiality of the agencies in charge of investigating and prosecuting acts of corruption committed by Politically Exposed Persons in Costa Rica guaranteed?

The independence and impartiality of the bodies in charge of investigating and prosecuting acts of corruption committed by Politically Exposed Persons in Costa Rica are guaranteed through various measures. These bodies, such as the Public Ministry and the courts, must operate autonomously and independently of political power and have the capacity to act without undue interference. In addition, transparency in procedures is promoted, legal safeguards are established and due process is guaranteed for all parties involved.

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