HECTOR DANIEL ROLON VELASQUEZ - 15023XXX

Comprehensive Background check of Hector Daniel Rolon Velasquez - 15023XXX

Nationality Venezuelan
National citizen document 15023XXX
Voter Precinct 1370
Report Available

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In the process of contracting health services in Guatemala, identity validation is essential. Patients are often required to present valid identification documents when registering at hospitals or clinics. This ensures that patient information is accurate and facilitates the delivery of medical services effectively.

Can I apply for a passport in Panama if I am a Panamanian citizen but reside abroad permanently?

Yes, as a Panamanian citizen, you can apply for a passport in Panama even if you reside abroad permanently. You must meet the established requirements and follow the corresponding application process.

How is the protection of personal data regulated in sales contracts in Paraguay?

The protection of personal data in sales contracts in Paraguay is regulated by Law No. 1682/01 on the Protection of Personal Data. This law establishes principles and obligations for the processing of personal data, guaranteeing the privacy of consumers. Sellers must comply with specific rules when collecting, processing and storing personal information, and consumers have rights to control the use of their data. It is essential that sales contracts respect these legal provisions to guarantee consumer privacy.

What is the current economic situation in Venezuela?

Venezuela faces a deep economic crisis characterized by hyperinflation, shortages of food and medicine, and a strong economic contraction.

What is the role of the Ministry of Justice and Public Security of El Salvador in the prosecution of accomplices in crimes?

The Ministry of Justice and Public Security plays a role in supervising and coordinating actions to pursue accomplices in crimes.

What measures have been adopted to prevent money laundering in the private security company sector in Costa Rica?

In Costa Rica, measures have been implemented to prevent money laundering in the private security company sector. Regulations and controls are established to guarantee transparency in financial transactions related to security services. The identification and verification of clients and employees in this sector is promoted, as well as the monitoring of financial operations. In addition, cooperation with security authorities is strengthened and reporting mechanisms for suspicious activities are established. These actions seek to prevent the misuse of the private security sector in money laundering activities.

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