GASTON JOSE VALECILLOS PEÑA - 2688XXX

Comprehensive Background check of Gaston Jose Valecillos Peña - 2688XXX

Nationality Venezuelan
National citizen document 2688XXX
Voter Precinct 36790
Report Available

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What are the sanctions that the Superintendency of Insurance and Reinsurance of Panama can apply in cases of violations by insurance companies?

The Superintendency of Insurance and Reinsurance of Panama can apply various sanctions in cases of violations by insurance companies. These sanctions may include fines, temporary or permanent suspensions of operations, revocation of licenses and other corrective measures. The imposition of sanctions aims to maintain the solidity and transparency of the insurance sector, protect policyholders and guarantee compliance with regulations in the insurance field in Panama.

What is the marital property sharing regime in Chile?

The property sharing regime is a property regime in marriage in Chile. During the marriage, each spouse maintains their own assets, but when the marriage is dissolved, a calculation is made of the profits obtained by each spouse, and financial compensation is established for the spouse who obtained less profits.

What is the situation of freedom of expression in Honduras?

Despite constitutional protections for freedom of expression, Honduras has faced criticism for restrictions on press freedom and the persecution of independent journalists and media outlets. Journalists who investigate corruption, organized crime and human rights abuses often face intimidation, threats and even murder, which has led to a climate of self-censorship and fear among media outlets and journalists.

How is the protection of victims and witnesses guaranteed in the review of judicial files in cases of gender violence in Mexico?

The protection of victims and witnesses in cases of gender violence in Mexico is guaranteed through specific measures, such as restricting access to information that may identify victims or witnesses. Additionally, protective orders and safety measures may be implemented to prevent retaliation or harm to those involved. The safety and well-being of victims and witnesses are priorities in these cases.

What is the purpose of the personal identity card in Panama and how is it used in various procedures?

The personal identity card in Panama has the main purpose of identifying citizens and legal residents in the country. It is used in various procedures, such as opening bank accounts, financial transactions, contracting processes, access to government services and participation in elections, among others. The ID is an essential document that supports the identity and citizenship of individuals, facilitating their participation in civil life and compliance with various obligations and rights in Panamanian society.

What is the situation of the rights of people with disabilities in the area of protection against discrimination in access to labor inclusion programs in Honduras?

People with disabilities have protected rights in the area of protection against discrimination in access to labor inclusion programs in Honduras. There are laws and policies that seek to guarantee their equal opportunities in the workplace, promoting inclusion and eliminating barriers that limit their participation. Training, awareness and creation of incentives are promoted to encourage the hiring and retention of people with disabilities in the labor market. However, challenges still exist in terms of fully implementing these measures and ensuring effective and equitable labor inclusion for people with disabilities.

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