MIGUEL ANGEL CORONEL - 18039XXX

Comprehensive Background check of Miguel Angel Coronel - 18039XXX

Nationality Venezuelan
National citizen document 18039XXX
Voter Precinct 39400
Report Available

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How is regulatory compliance addressed in the field of education in Panama and what are the laws that regulate the quality and transparency of educational institutions to guarantee quality education?

Regulatory compliance in the field of education in Panama is addressed through laws such as Law 47 of 1946, which establishes standards for education in the country. The Ministry of Education supervises compliance with these laws, ensuring the quality and transparency of educational institutions. Requirements and standards are established to guarantee quality education and respect for the rights of students, contributing to the development of the educational system in Panama.

What is "continuous monitoring" in the prevention of money laundering in Panama?

"Continuous monitoring" is a practice used in the prevention of money laundering in Panama that involves the constant monitoring of financial transactions and activities of clients. Financial institutions are required to regularly and systematically monitor accounts and transactions for any suspicious or unusual activity that may indicate money laundering.

What is the registration of collective bargaining contracts in Mexico?

The registration of collective bargaining contracts is a process in which agreements between unions and employers are registered with the labor authority. This guarantees the transparency and legality of collective contracts and establishes the agreed working conditions.

What is the situation of the rights of people with disabilities in the field of social protection in Honduras?

People with disabilities have protected rights in the field of social protection in Honduras. There are programs and policies that seek to guarantee your access to social security, economic assistance, health care and other necessary support services. However, there are still challenges in terms of the coverage and quality of social protection programs, as well as the full inclusion of people with disabilities.

How is the crime of gender violence penalized in the Dominican Republic?

Gender violence is a crime that is prosecuted in the Dominican Republic. Those who exercise physical, psychological or sexual violence against a person for reasons of gender, causing harm, suffering or violating their rights, may face criminal sanctions and protection measures, as established in the Law Against Gender Violence and other laws of protection for victims of gender violence.

What are the requirements to apply for a pharmacy license in Honduras?

The requirements to apply for a pharmacy license in Honduras include submitting an application, providing legal pharmacy documentation, having a licensed pharmaceutical professional, meeting medication storage and handling requirements, and meeting the standards established by the Secretariat. of health.

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