GERALDO ANTONIO ALMAO NIEVES - 18609XXX

Comprehensive Background check of Geraldo Antonio Almao Nieves - 18609XXX

Nationality Venezuelan
National citizen document 18609XXX
Voter Precinct 10080
Report Available

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What is the protection of the rights of people in a situation of access to care and attention services for people with chronic diseases in Panama?

In Panama, we seek to protect the rights of people with chronic diseases through specialized care and attention services. Access to comprehensive and quality health services is promoted, as well as emotional, educational and social support for people with chronic diseases and their families. Prevention, early diagnosis and appropriate treatment programs are established, as well as access to medications and therapies necessary for the management of chronic diseases.

What is the impact of verification on risk lists in the fashion sector and the textile industry in Chile?

The fashion sector and the textile industry in Chile must comply with verification regulations on risk lists to guarantee the authenticity of products and the protection of consumers. Companies in this sector must verify the identity of suppliers and ensure that they are not on international sanctions lists. Additionally, they must comply with copyright and intellectual property regulations. Failure to comply with these regulations can affect reputation and safety in the textile industry. Verification against risk lists is crucial to maintain consumer trust and to ensure that products are authentic and legitimate in Chile.

What measures are taken to prevent the use of real estate in money laundering in Costa Rica?

To prevent money laundering through real estate in Costa Rica, parties involved in real estate transactions are required to comply with due diligence procedures and report any suspicious activity to the FIU.

What measures are taken against gender violence in Colombia?

Colombia has implemented laws and policies to address gender violence. Law 1257 of 2008 seeks to prevent and punish forms of violence and discrimination against women, establishing protection and sanctions for aggressors.

What is the crime of child sexual abuse in the family in Mexican criminal law?

The crime of child sexual abuse in the family environment in Mexican criminal law refers to the performance of sexual acts of any nature by a family member towards a child or adolescent, and is punishable with penalties ranging from long sentences from prison to life imprisonment, depending on the severity of the abuse and the circumstances of the case.

What is the process for accessing judicial files in asylum application cases in the Dominican Republic?

In cases of asylum application in the Dominican Republic, applicants can access judicial files that support their case by submitting a request to the competent court. Access to these files may be relevant to demonstrate persecution or danger in your country of origin.

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