KELVIN JOHAN BLANCO ECHEVERRIA - 24530XXX

Comprehensive Background check of Kelvin Johan Blanco Echeverria - 24530XXX

Nationality Venezuelan
National citizen document 24530XXX
Voter Precinct 130
Report Available

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What is the role of the Ministry of the National Tourism Authority in Panama?

The Ministry of the National Tourism Authority of Panama has the responsibility of promoting tourism and developing the tourism industry in the country. Its function is to promote tourism promotion at the national and international level, encourage the diversification of tourism products, promote the conservation of natural and cultural resources, and guarantee the quality and safety of tourism services.

What measures are taken to ensure that PEPs do not unduly influence the administration of justice in Chile?

To ensure that PEPs do not unduly influence the administration of justice in Chile, the independence of the judiciary is promoted, political interference in court cases is avoided, and the impartiality of judges and prosecutors is protected. The legal system must operate free of outside influences.

What is informed consent in the adoption process in Guatemala?

Informed consent in the adoption process in Guatemala refers to the voluntary and conscious declaration of the biological parents or the person legally responsible for a minor, granting their consent for the minor to be adopted. Informed consent must be given freely, without coercion or pressure,

What is the role of civil society in preventing money laundering in the Dominican Republic?

Civil society has an important role in preventing money laundering in the Dominican Republic. Non-governmental organizations, advocacy groups and citizens can play an active role in reporting suspicious activity, promoting transparency and accountability, and participating in money laundering awareness and training initiatives. Your participation helps strengthen vigilance and responsibility in society at large.

What measures are taken to prevent the use of shell companies by PEPs in Peru?

To prevent corporate shelling, greater transparency in company ownership is required and regulations are implemented to reveal beneficial owners. This helps prevent the concealment of assets by PEPs.

What is being done to promote gender equality and the protection of women's rights in the sports field in Colombia?

In Colombia, measures are implemented to promote gender equality and the protection of women's rights in the sports field. The equal participation of women and men in all sports disciplines is promoted, equal pay and professional development opportunities in sports are encouraged, and work is done to prevent and punish violence and sexual harassment in the sports field. Additionally, support and recognition is provided to female athletes at all levels.

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