PAOLA YAMILETH TORRELLES MORA - 16965XXX

Comprehensive Background check of Paola Yamileth Torrelles Mora - 16965XXX

Nationality Venezuelan
National citizen document 16965XXX
Voter Precinct 44130
Report Available

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How is environmental responsibility regulated in Panama?

Environmental responsibility in Panama is regulated through laws that impose obligations on companies and individuals to prevent damage to the environment. Penalties are established for non-compliance.

How are the challenges of promoting citizen security in Panama addressed?

The government of Panama works to promote citizen security through policies and programs that strengthen security institutions, promote crime prevention, encourage community participation in security and guarantee an efficient and fair response to criminal acts. Coordination between security forces is promoted, crime prevention strategies are implemented and the reintegration of criminals into society is promoted.

How is background verification handled in the process of hiring personnel in the field of scientific research in Guatemala?

In scientific research in Guatemala, background checks may include review of previous research projects, scientific publications, and certifications in specific areas of research. This is essential to guarantee competence and quality in scientific research.

Are there sanctions for tax debtors in Paraguay who do not comply with tax obligations?

Yes, sanctions can include fines, surcharges and interest, as well as more severe measures such as seizures and withholdings of assets.

How is the crime of human trafficking for labor exploitation penalized in the context of labor migration in Ecuador?

Human trafficking for the purposes of labor exploitation in the context of labor migration is criminalized in Ecuador, with specific measures to protect migrant workers and prevent situations of exploitation.

What is the role of civil society in promoting transparency and accountability for politically exposed persons in Peru?

Civil society plays a fundamental role in promoting transparency and accountability for politically exposed persons in Peru. Through citizen surveillance, reporting irregularities and participating in spaces for dialogue, civil society contributes to keeping authorities accountable and strengthening integrity in political life.

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