PEDRO EVARISTO VILLARROEL HERNANDEZ - 13766XXX

Comprehensive Background check of Pedro Evaristo Villarroel Hernandez - 13766XXX

Nationality Venezuelan
National citizen document 13766XXX
Voter Precinct 35230
Report Available

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What is the protection of the rights of people in a situation of protection of the rights of people in a situation of juvenile justice in Panama?

In Panama, the aim is to protect the rights of people in juvenile justice situations. Special measures and programs are established to guarantee that young people in conflict with the law have access to specialized, differentiated justice aimed at their rehabilitation and reintegration into society. The approach of juvenile criminal responsibility is promoted, prioritizing reintegration and avoiding deprivation of liberty to the extent possible.

What is the procedure to register a lease contract in Panama?

The procedure to register a lease contract in Panama involves going to the General Directorate of Leases of the Ministry of Housing and Territorial Planning. You must present the original lease, accompanied by a photocopy of it, and provide information about the landlord and tenant, as well as details about the leased property. You must also pay the corresponding fees. The registration of the lease contract provides legal security to both parties and is advisable to do so to avoid possible conflicts in the future.

What is the procedure for reviewing and updating the PEP list in Panama?

The procedure for reviewing and updating the PEP list in Panama involves cooperation between government authorities and the Superintendency of Banks to keep the list updated and accurate.

What is the impact of Politically Exposed Persons corruption on citizen trust in the political system in Guatemala?

The corruption of Politically Exposed Persons has a devastating impact on citizen confidence in Guatemala's political system. When citizens perceive that their political leaders are involved in acts of corruption, a deep feeling of distrust and discontent is generated. This can lead to a decline in voter turnout, political apathy, and a lack of faith in democratic institutions. Restoring citizen trust requires concrete actions to combat corruption and strengthen transparency and accountability.

What are the visa options for Panamanian citizens who want to work as au pairs in Spanish families?

There are specific visas for au pairs who want to work and live with Spanish families.

How is the transparency and compliance of entities in the gambling and casino sector in El Salvador ensured to prevent their possible involvement in the financing of terrorism?

The transparency and compliance of entities in the gambling and casino sector in El Salvador are ensured through specific regulations. Due diligence requirements and rigorous controls are established and the identification of parties involved in these activities is promoted. Active supervision of the gambling and casino sector guarantees that these entities comply with established regulations and prevent possible

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