MANUEL ALCINO GOUVEIA DIAS - 22421XXX

Comprehensive Background check of Manuel Alcino Gouveia Dias - 22421XXX

Nationality Venezuelan
National citizen document 22421XXX
Voter Precinct 19870
Report Available

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How does the State promote public awareness about the rights and resources available in family law matters in Panama?

The State promotes public awareness about the rights and resources available in family law matters in Panama through education campaigns, dissemination of information in the media and the creation of accessible resources that inform the population about their legal rights and options. available to address family problems.

How is the renewal of the identity card carried out for Paraguayan citizens who are temporarily abroad?

The renewal of the identity card for Paraguayan citizens who are temporarily abroad is carried out through the consulates and embassies of Paraguay. Citizens must follow the procedures established by the General Directorate of Civil Status Registry and present the required documentation, including proof of residence in the country of temporary residence. This procedure allows citizens to keep their identity document updated even if they are temporarily outside the country.

How is PEP supervision approached in the field of urban development and territorial planning in Argentina?

The supervision of PEP in the field of urban development and territorial planning in Argentina is addressed through the implementation of regulations that promote transparency and citizen participation. Decision-making processes are established that avoid undue influence on urban projects. Proactive disclosure of potential PEP connections in development initiatives is essential to maintaining integrity. In addition, community participation in urban planning is promoted and sanctions are established if improper practices are detected. The constant review of projects and the rigorous application of ethical measures contribute to guaranteeing integrity in urban development and territorial planning.

How does regulatory compliance affect the legal responsibility of directors of Guatemalan companies?

Regulatory compliance impacts the legal responsibility of directors of Guatemalan companies by requiring them to act ethically and comply with regulations. Managers must be informed about relevant regulations, lead with integrity and make decisions that respect the legal framework to avoid potential legal liabilities.

What is the security situation like in urban areas of Honduras during the rainy and hurricane season?

Security in urban areas of Honduras during the rainy and hurricane season faces challenges due to vulnerability to floods, landslides and other natural disasters that can affect infrastructure and homes, as well as put the lives and safety of people at risk. population. Authorities must implement prevention and response measures to reduce the impact of meteorological phenomena and guarantee the protection of citizens.

How is coordination and information exchange ensured between Panama and other countries in relation to PEP?

Coordination and exchange of information between Panama and other countries in relation to PEP is achieved through international cooperation agreements and multilateral organizations. This allows an effective fight against money laundering and corruption at a global level.

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