NAHYR ALEJANDRA ZULIANI MOSQUERA - 18231XXX

Comprehensive Background check of Nahyr Alejandra Zuliani Mosquera - 18231XXX

Nationality Venezuelan
National citizen document 18231XXX
Voter Precinct 9590
Report Available

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Obtaining a fishing permit is carried out through the Ministry of Production, Foreign Trade, Investments and Fisheries. You must submit an application, meet specific requirements depending on the type of fishing, and pay the established fees. This permit is necessary to carry out fishing activities legally.

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The protection of whistleblowers is ensured through the implementation of legal frameworks that safeguard their identity and safety. Secure channels are established for filing complaints, and the competent authorities guarantee the confidentiality of the information provided. The protection of whistleblowers is essential to promote citizen collaboration in the detection and prevention of illegal activities related to PEP.

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What are the categories of entities that can be considered as entities related to Politically Exposed Persons (PEP) in Panama?

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