JUAN GABRIEL MORENO PAVON - 17274XXX

Comprehensive Background check of Juan Gabriel Moreno Pavon - 17274XXX

Nationality Venezuelan
National citizen document 17274XXX
Voter Precinct 9297
Report Available

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What is the protection of the rights of people in a situation of political participation in Panama?

In Panama, it seeks to guarantee political participation as a fundamental right. Citizen participation in political decision-making is promoted, both at the local and national level. The exercise of political rights is encouraged, such as the right to vote, freedom of political association and the possibility of running for public office. It seeks to guarantee transparency, equal opportunities and accountability in the political sphere.

What is the difference between divorce and marriage annulment in Brazil?

The main difference between divorce and marriage annulment in Brazil lies in their legal effects. Divorce ends a valid and existing marriage, while marriage annulment declares that the marriage was never valid from its origin. Divorce is processed when there are legal causes that justify the dissolution of the marriage, such as de facto separation for a certain period of time or incompatibility of characters. On the other hand, marriage annulment is processed when there are defects in the celebration of the marriage, such as error, fraud, lack of capacity, marriage celebrated without consent or under duress, among others.

What information is included in a letter of no criminal record in Mexico?

A letter of no criminal record in Mexico usually includes the applicant's name, photograph, personal information, as well as a declaration that they have no criminal record at the national level. This is issued at the request of the interested party at the Attorney General's Office or at a state or municipal public security office.

How are environmental and social risks managed in tourism infrastructure construction projects in Peru?

In tourism infrastructure construction projects in Peru, environmental and social due diligence addresses the evaluation of impacts on tourism areas, relationships with local communities, and sustainability of construction practices. Environmental permits, community consultations and measures to preserve the environmental and cultural integrity of tourist areas will be reviewed.

How can internet fraud affect national security in Brazil?

Internet fraud can affect national security in Brazil by exposing vulnerabilities in critical infrastructure, stealing classified information and compromising the security of government communications, which can pose a threat to the country's stability and sovereignty.

What steps do financial institutions take to ensure transparency in the transactions of clients identified as PEP in El Salvador?

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