HECTOR RAMON DANIELS SALAS - 11743XXX

Comprehensive Background check of Hector Ramon Daniels Salas - 11743XXX

Nationality Venezuelan
National citizen document 11743XXX
Voter Precinct 18681
Report Available

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The laws that regulate regulatory compliance in the field of health in Panama include the Health Code and specific regulations for different aspects of medical care. The Ministry of Health is the entity in charge of supervising compliance with these laws, ensuring that health institutions comply with standards that guarantee the quality and safety of medical services. Inspections and audits are carried out to verify compliance with standards that protect the health of the population.

Are there restrictions on participation in blockchain technology development projects in Colombia due to judicial records?

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How are situations where PEPs have foreign business interests handled in Ecuador?

In Ecuador, situations where PEPs have business interests abroad are handled through extensive oversight of these transactions. Financial institutions and government authorities collaborate to ensure that PEPs' business activities abroad comply with Ecuadorian regulations and are not linked to illicit activities.

What are the rights of children in cases of de facto separation of parents in Peru?

Children in cases of de facto separation of parents in Peru have the same rights as children in cases of divorce. They have the right to receive financial support, education, care and protection, and their rights are protected by law.

Can I request the expungement of my judicial records in Brazil?

Brazil Yes, it is possible to request the expungement of judicial records in Brazil. However, there are specific criteria that determine when the request can be made and when deletion is considered appropriate. Generally, the time elapsed since the commission of the crime and the subsequent conduct of the individual are taken into account when evaluating the application.

What are the legal consequences of the crime of dispossession in Mexico?

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