JANNETTE VIRGINIA HIGUERA ROJAS - 10448XXX

Comprehensive Background check of Jannette Virginia Higuera Rojas - 10448XXX

Nationality Venezuelan
National citizen document 10448XXX
Voter Precinct 60781
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.

How does El Salvador coordinate with international financial institutions to ensure the effective implementation of sanctions?

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What is the procedure to apply for temporary residence in Spain as a professional in the human resources sector as an Ecuadorian?

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What are the penalties for harassment in Argentina?

Harassment, which involves repeatedly harassing, pursuing or bothering a person, causing fear, distress or disturbance, is a crime in Argentina. Penalties for harassment can vary depending on the severity of the case and the circumstances, but may include criminal sanctions, such as prison terms and fines. It seeks to protect the emotional and psychological integrity of people, ensuring their right to live free of harassment and disturbance.

What is the role of the Financial Analysis Unit (UAF) in Panama in the prevention and detection of money laundering?

The Financial Analysis Unit (UAF) of Panama plays a crucial role in the prevention and detection of money laundering. The UAF is the entity in charge of receiving, analyzing and processing reports of suspicious activities from financial entities and other obligated institutions. This unit works to identify money laundering patterns and trends, providing valuable information to competent authorities. Collaboration between the UAF and other institutions strengthens the State's capacity to effectively address money laundering cases and prevent illicit activities.

How is the identity of citizens verified in the firearms license application process in Paraguay?

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