JUAN PABLO SOSA FERRAN - 11734XXX

Comprehensive Background check of Juan Pablo Sosa Ferran - 11734XXX

Nationality Venezuelan
National citizen document 11734XXX
Voter Precinct 38030
Report Available

Recommended articles

What is the process to request judicial files in cases of investigation of financial crimes in Panama?

The process to request judicial records in financial crime investigation cases in Panama involves submitting a formal request and justifying the need for access.

What is the process for obtaining custody of children in case of separation in the Dominican Republic?

In the event of separation in the Dominican Republic, custody of the children is decided through an agreement between the parents or a court decision. Parents can agree to joint custody or one parent to have sole custody. If there is no agreement, a family court will determine custody based on the best interests of the children. Custody may be awarded to one parent or both, depending on the circumstances.

What measures are taken to promote the participation of Politically Exposed Persons in anti-corruption and transparency initiatives in Panama?

Measures are taken to promote the participation of PEPs in anti-corruption and transparency initiatives in Panama. This may include participation in forums and conferences on integrity and good governance, supporting ethics and transparency training programs, and encouraging voluntary adherence to codes of conduct and ethical principles.

What are the rights of people displaced due to lack of access to functional diversity care services in Costa Rica?

People displaced due to lack of access to care services for functional diversity in Costa Rica have fundamental rights guaranteed, such as the right to protection, access to care and support services for functional diversity, humanitarian assistance, non-discrimination and the promotion of public policies to guarantee equitable access to these services. It seeks to provide support and protection to displaced people due to lack of access to services for functional diversity, ensuring respect for their rights and promoting inclusion and equal opportunities.

How is environmental responsibility regulated in Panama?

Environmental responsibility in Panama is regulated through laws that impose obligations on companies and individuals to prevent damage to the environment. Penalties are established for non-compliance.

What is the role of the National Authority for Transparency and Access to Information (ANTAI) in relation to the issuance of identification documents in Panama?

The National Authority for Transparency and Access to Information (ANTAI) in Panama plays an important role in the framework of transparency and access to information. Although not directly linked to the issuance of identification documents, ANTAI promotes transparency and the right to access information, which may include data related to the identification document issuance process. ANTAI ensures transparency in public management and the dissemination of information that may be of public interest, contributing to confidence in government processes.

Other profiles similar to Juan Pablo Sosa Ferran