ISRAEL EDMAR MATUTE GIL - 14888XXX

Comprehensive Background check of Israel Edmar Matute Gil - 14888XXX

Nationality Venezuelan
National citizen document 14888XXX
Voter Precinct 43602
Report Available

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What is the impact of the embargo in Ecuador in terms of access to transportation and mobility services?

The embargo may have an impact on access to transportation and mobility services in Ecuador. Depending on the restrictions imposed, there may be difficulties in the importation of vehicles, spare parts and fuels, which could affect the availability and quality of public and private transport services. This could hinder population movement, commerce and tourism. It is important that the government promotes sustainable transport alternatives, invests in transport infrastructure and ensures equitable access to mobility services during the embargo.

What are the safety risks in the production and export of agricultural products in the Dominican Republic, including product safety and compliance with international standards?

Security in the production and export of agricultural products is important for international trade. Evaluating risks and safety measures of products and compliance with international standards is essential to maintain competitiveness in the global market.

How is the process carried out to obtain certification of compliance with safety standards in an establishment in Ecuador?

Certification of compliance with safety standards in an establishment is obtained through the Ecuadorian Fire Department. You must submit an application, comply with established safety requirements, and allow inspections at the establishment. This certification is crucial to ensure safety against fire and other risks.

How is the participation of minors in cases of domestic violence regulated?

In cases of domestic violence, the participation of minors is regulated to protect their well-being. Courts may order protective measures that include the participation of specialized professionals to evaluate the impact on minors. The aim is to guarantee a safe environment and make decisions that favor the best interests of the minor.

What is the legal framework in Panama that establishes due diligence obligations to prevent money laundering?

Executive Decree No. 167 of 2018 establishes the legal framework in Panama that regulates due diligence obligations to prevent money laundering. This decree details the procedures and measures that supervised entities must follow to comply with AML standards.

Is it possible to obtain a copy of my passport in Panama if I need it as an additional backup?

Copies of passports are not issued in Panama. However, you can carry a photocopy of your passport as an additional backup, but remember that the photocopy has no official validity.

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