LENNY YUDILET JARAMILLO FERNANDEZ - 12917XXX

Comprehensive Background check of Lenny Yudilet Jaramillo Fernandez - 12917XXX

Nationality Venezuelan
National citizen document 12917XXX
Voter Precinct 36730
Report Available

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How is the impact of anti-corruption measures in Bolivia evaluated, especially with regard to the reduction of corrupt practices linked to PEP?

The impact of anti-corruption measures in Bolivia, especially in the reduction of corrupt practices linked to Politically Exposed Persons (PEP), is evaluated through indicators such as the decrease in corruption complaints, the improvement in public perception and the effectiveness in detection and sanction of corrupt acts. Constant evaluation allows adjusting and strengthening anti-corruption strategies.

Is there a centralized registry of related entities that participate in public contracts in Paraguay?

A centralized registry can be established to facilitate the identification of related entities participating in public contracts, improving the efficiency and transparency of the process.

How can the obligated father access State support programs to comply with child support in Panama?

The obligated parent can access State support programs in Panama to comply with child support through requests to entities such as the Ministry of Social Development, which provides assistance in cases of need.

What is the Bolivian legislation against domestic violence?

Bolivia has the Comprehensive Law Against Gender-Based Violence, which addresses domestic violence. This law establishes protection measures, restraining orders and sanctions for aggressors. In addition, it promotes awareness and education to prevent gender violence in the family environment.

What are the requirements to apply for a license to operate a translation and interpretation services company in Panama?

The requirements to apply for a license to operate a translation and interpretation services company in Panama include submitting an application to the Ministry of Commerce and Industries and meeting the requirements established by the entity. This may include the presentation of a business plan, information about the translation and interpretation services offered, proof of financial solvency, and having personnel trained in the different languages and techniques.

What is the main identification document in El Salvador?

The Unique Identity Document (DUI) is the main identification document in El Salvador.

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