MALVIS YULISMAR AGUILAR MORENO - 16975XXX

Comprehensive Background check of Malvis Yulismar Aguilar Moreno - 16975XXX

Nationality Venezuelan
National citizen document 16975XXX
Voter Precinct 8240
Report Available

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Can I use my personal identification card as a travel document within Panama?

Yes, the personal identity card in Panama is a valid document to travel within the country in most cases, although in some situations the passport may be required.

What are the laws and measures in Venezuela to confront cases of crimes against security in the field of public health?

Crimes against security in the field of public health are punishable by law in Venezuela. The Organic Health Law and other regulations establish legal provisions to prevent, investigate and punish cases of crimes that affect security in the field of public health, such as the illegal sale of medicines, the manufacture and marketing of counterfeit or adulterated products, the illegal practice of medicine and other acts that put the health of the population at risk. The competent authorities, such as the Ministry of Popular Power for Health and the Public Ministry, work to protect security in the field of public health and prosecute those responsible for these crimes. It seeks to guarantee access to safe and quality health services for the population.

What is the impact of the lack of investment in the financial sector in Venezuela?

Venezuela The lack of investment in the financial sector has had a negative impact on the Venezuelan economy. Lack of modernization and development of financial infrastructure, shortage of innovative financial services and lack of access to adequate financing have hampered the growth and development of the financial sector. This has limited the ability of businesses and individuals to access credit, manage their finances efficiently, and engage in economic activities safely. Furthermore, the lack of investment in financial technology (fintech) has prevented the adoption of innovative and digital solutions that could improve financial inclusion and system efficiency. To strengthen the financial sector, it is necessary to invest in technology, infrastructure and training, and promote a strong and transparent regulatory environment.

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

The Ministry of the National Health Authority of Panama has the responsibility of guaranteeing the health and well-being of the population. Its function is to formulate and implement public health policies and programs, promote disease prevention, provide health care services, strengthen health systems, and regulate and supervise health services in the country.

What are the laws and measures in Venezuela to confront cases of influence peddling?

Influence peddling is punishable by law in Venezuela. The Organic Law against Corruption establishes legal provisions to prevent, investigate and punish cases of influence peddling, which involves the improper use of position or power to obtain personal benefits or advantages or for third parties. The competent authorities, such as the Public Ministry and control bodies, work to combat corruption and prosecute those responsible for influence peddling. It seeks to guarantee equal opportunities and transparency in public and private processes.

What are the requirements to request a permit to install telecommunications antennas in Honduras?

The requirements to request a permit to install telecommunications antennas in Honduras vary according to the National Telecommunications Commission (CONATEL). You must submit an application along with required documentation, such as site plans, environmental impact studies (if necessary), and meet the requirements established by telecommunications regulations.

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