JORGE SERVILIO CASTILLO - 18645XXX

Comprehensive Background check of Jorge Servilio Castillo - 18645XXX

Nationality Venezuelan
National citizen document 18645XXX
Voter Precinct 11171
Report Available

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What sanctions are imposed on those who facilitate money laundering activities in Panama?

Those who facilitate money laundering activities may face sanctions including fines and prison terms as established by law.

How is medical liability and medical negligence cases regulated in Panama?

Medical liability and cases of negligence in medical care in Panama are regulated by Law 36 of 1999. This legislation establishes standards and procedures for the liability of health professionals, including doctors and healthcare personnel. In cases of alleged medical negligence, the law establishes the steps to follow, including the presentation of evidence and the determination of liability. The regulation seeks to guarantee quality and safety in medical care, as well as protect the rights of patients in situations of alleged negligence.

What is the function of organizations like FUSADES in economic procedures?

Salvadoran Foundation for Economic and Social Development (FUSADES) provides advice and research to improve public policies and procedures in the economic field.

What are the steps to register a trademark in Peru?

The registration of a trademark in Peru is carried out before the INDECOPI (National Institute for the Defense of Competition and the Protection of Intellectual Property). You must submit an application, provide the trademark description, and comply with the specific trademark registration requirements.

What information is found in the Civil Registry of Panama?

The Civil Registry of Panama stores information on births, marriages, divorces and deaths in the country.

What is the procedure to obtain an identity card for Bolivian citizens who have lost documentation that supports their identity, such as birth certificates?

Citizens who have lost essential documents can follow a special process that may include additional verification by SEGIP to guarantee the authenticity of the identity before the issuance of the card.

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