JOSE ALEJANDRO PABON VILLALOBOS - 16624XXX

Comprehensive Background check of Jose Alejandro Pabon Villalobos - 16624XXX

Nationality Venezuelan
National citizen document 16624XXX
Voter Precinct 62080
Report Available

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How is obstetric violence addressed in Peru?

In Peru, measures have been taken to address obstetric violence, which includes physical, verbal or psychological abuse during pregnancy, childbirth and the postpartum period. Respectful care protocols have been established in health services, the informed participation of women in decisions about their body is promoted, and it seeks to guarantee quality care free of violence in the obstetric field.

What is the procedure to obtain a copy of court records if online access is not available in El Salvador?

If online access is not available, a copy of court records in El Salvador can be obtained by submitting a request to the court handling the case. The applicant must provide specific information, such as the file number or relevant details to facilitate the search of the file. The court will review the request and issue a certified copy if approved.

How can you request a copy of a court file in Panama?

To obtain a copy of a court record in Panama, you generally must file a request with the appropriate court and pay the applicable fees.

What are the international cooperation mechanisms used by Guatemala in the fight against money laundering?

Guatemala uses various international cooperation mechanisms in the fight against money laundering. These include the exchange of information with other countries, technical assistance provided by international organizations such as the International Monetary Fund and the World Bank, participation in regional and global anti-money laundering networks, and collaboration in joint investigations with allied countries.

What are the financing options for development projects in the meetings and conventions tourism industry in Ecuador?

Ecuador for projects to develop the meeting and convention tourism industry in Ecuador, there are financing options through government programs, tourism investment funds and alliances with financial institutions and companies specialized in the events sector. These options seek to promote meeting infrastructure, promote destinations and attract international events.

How are entities related to Politically Exposed Persons (PEP) classified in terms of their risk of money laundering or terrorist financing in Panama?

Entities related to Politically Exposed Persons (PEP) in Panama are classified in terms of their risk of money laundering or terrorist financing. This classification is based on the risk assessment carried out by financial institutions, considering factors such as the nature of the entity, the jurisdiction in which it operates, the type of transactions carried out and the specific relationship with PEP. Due diligence measures are tailored based on risk classification, enabling proportionate approaches to address risks associated with entities linked to PEPs.

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