LUISANA YICEL REYES VERA - 18010XXX

Comprehensive Background check of Luisana Yicel Reyes Vera - 18010XXX

Nationality Venezuelan
National citizen document 18010XXX
Voter Precinct 2632
Report Available

Recommended articles

Can a citizen have more than one identity card in Panama?

No, a citizen cannot have more than one identity card in Panama. Having multiple IDs would be illegal and could lead to sanctions.

How does the Panamanian State address crimes of police violence?

The State addresses crimes of police violence by implementing measures to prevent, investigate and punish cases of abuse. Police action protocols are established and accountability is promoted. Authorities, including the Human Rights Prosecutor's Office, work to ensure that fundamental rights are respected and that those responsible for violent acts

What is the situation of violence in the Garifuna communities of Honduras?

The situation of violence in the Garifuna communities of Honduras is worrying, with cases of intimidation, repression and forced displacement in the context of territorial disputes and tourist and extractive megaprojects. Garifuna leaders and defenders face threats and attacks from criminal groups and state actors, increasing the risk to the security and survival of these Afro-descendant communities.

How does the Panamanian government ensure that the sanctions imposed have a deterrent effect to prevent future background check violations?

The deterrent effect is achieved through the consistent and transparent application of sanctions, clearly communicating the consequences of non-compliance and demonstrating that offending entities will not go unpunished.

What are the protection mechanisms for informants who report suspicious activities related to money laundering in Bolivia?

Bolivia recognizes the importance of protecting informants who report suspicious money laundering activities. Legal mechanisms have been established to ensure the confidentiality of whistleblowers, offer protection against retaliation and, in some cases, provide financial incentives to encourage citizen collaboration in the fight against money laundering.

Is it possible to request the adoption of an adult child in Panama?

In Panama, the adoption of an adult child is not possible. Adoption is limited to minors and follows a specific process established by law. However, an adult may establish a custodial relationship with a child.

Other profiles similar to Luisana Yicel Reyes Vera