MANUEL FRANCISCO PAREDES SANTIAGO - 10105XXX

Comprehensive Background check of Manuel Francisco Paredes Santiago - 10105XXX

Nationality Venezuelan
National citizen document 10105XXX
Voter Precinct 33290
Report Available

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What is the Honduran government's policy regarding the promotion of equal opportunities and the empowerment of people in vulnerable situations, such as street children?

The Honduran government's policy is to promote equal opportunities and the empowerment of people in vulnerable situations, such as street children. Care and protection programs for street children have been established, the child rights protection system has been strengthened, care and rehabilitation spaces have been created, prevention and social reintegration strategies have been promoted, and efforts have been made to guarantee their access to basic services and development opportunities, and work has been done to raise awareness and prevent violence and child abuse.

What are the sanctions for institutions that do not comply with KYC regulations in Panama?

Penalties for non-compliance with KYC regulations can include fines, loss of license, closure of operations and legal prosecution. It is essential for financial institutions to comply with these regulations to avoid penalties and protect their reputation.

How is the responsibility of the State for illegal acts regulated in Brazil?

The responsibility of the State for illicit acts in Brazil is regulated by the Federal Constitution and by the Law of Administrative Improbity (Law No. 8,429/1992), which establish the civil, administrative and criminal responsibility of public agents and public administration in cases of damage caused to third parties by illegal or abusive acts in the exercise of their functions.

Can judicial records in Venezuela be used as evidence in cases of harassment or workplace violence?

Yes, judicial records in Venezuela can be used as evidence in cases of harassment or workplace violence. If a person has been convicted or has had a criminal record related to crimes of violence or harassment, these records may be presented as evidence to support a complaint or claim of harassment or violence in the workplace.

How are public health challenges addressed in Panama?

The government of Panama works to promote and protect public health through policies and programs. Primary care systems are strengthened, disease prevention is promoted, access to health services is improved, and awareness campaigns about healthy habits and specific diseases are implemented.

Can I use my expired Venezuelan passport as an identification document abroad?

It is not recommended to use an expired Venezuelan passport as an identification document abroad. You must renew it before traveling.

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