MABIL DAMARYS TEHERAN ALVAREZ - 14529XXX

Comprehensive Background check of Mabil Damarys Teheran Alvarez - 14529XXX

Nationality Venezuelan
National citizen document 14529XXX
Voter Precinct 59941
Report Available

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What type of protection measures are implemented to safeguard the integrity and security of Politically Exposed Persons in Panama?

In Panama, protective measures are implemented to safeguard the integrity and security of PEPs. This may include assigning escorts or personal security, adopting security protocols at public events, keeping sensitive information confidential, and cooperating with competent authorities to ensure its protection.

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In Panama, we seek to protect the rights of people in situations of discrimination due to their political orientation through care and support services. Laws and policies are promoted that guarantee freedom of expression and opinion, as well as the right to participate in political and public life without suffering discrimination. Complaint and protection mechanisms are established for affected people, and legal assistance and support is provided to safeguard their political rights. In addition, civic education and the promotion of democratic values are encouraged to prevent and eliminate discrimination based on political orientation.

What is the impact of the embargo in Venezuela on cooperation in the field of international trade?

The embargo has had an impact on cooperation in the field of international trade in Venezuela. Trade restrictions make it difficult to trade, export and import goods and services, and participate in international trade agreements. This can affect the Venezuelan economy, limit access to international markets and generate difficulties in commercial exchange with other countries.

How do “Change of Status” laws and policies affect Panamanians who wish to change their immigration status in the United States, such as moving from nonimmigrant to permanent resident status?

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