MARIA FILOMENA PAREDES - 9169XXX

Comprehensive Background check of Maria Filomena Paredes - 9169XXX

Nationality Venezuelan
National citizen document 9169XXX
Voter Precinct 38929
Report Available

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What is the role of the National Authority for Government Innovation in Panama?

The National Authority for Government Innovation (AIG) of Panama has the responsibility of promoting and leading digital transformation in the government. Its function is to promote the implementation of information and communication technologies in public services, improve administrative efficiency and promote transparency and citizen participation through electronic means.

How is international cooperation promoted in the fight against money laundering in Panama?

Panama has signed financial information exchange agreements with several countries and has strengthened international cooperation to combat money laundering. This includes sharing information about suspicious transactions and collaborating in international investigations.

How is the jurisdiction of the Constitutional Court determined in cases of extraordinary protection action?

Competence is determined by the nature of the action; The Constitutional Court can hear cases that involve fundamental rights and that have exhausted ordinary instances.

What should I do if my Mexican passport is about to expire and I need to travel abroad?

If your Mexican passport is about to expire and you need to travel abroad, it is recommended that you start the renewal process as soon as possible. You can go to a delegation of the Ministry of Foreign Affairs to request renewal.

How is financial inclusion promoted in Panama?

Panama has implemented various initiatives to promote financial inclusion in the country. This includes creating simplified savings accounts to facilitate access to basic financial services, promoting financial education in disadvantaged communities, expanding banking and financial services in rural areas, and promoting innovative financial technologies to facilitate transactions and electronic payments.

What are the challenges and solutions for regulatory compliance in the field of cybersecurity in Ecuador?

Challenges in cybersecurity include the constant evolution of threats. Solutions involve implementing robust security measures, cybersecurity awareness training, and quickly adapting to regulatory changes to protect digital systems.

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