SANTO DILUVI CATALAN VALDEZ - 11005XXX

Comprehensive Background check of Santo Diluvi Catalan Valdez - 11005XXX

Nationality Venezuelan
National citizen document 11005XXX
Voter Precinct 13643
Report Available

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How are the challenges of protecting and conserving natural resources in Panama addressed?

The government of Panama works on the protection and conservation of natural resources through policies and programs that promote the conservation of forests, the protection of protected areas, the sustainable management of natural resources, and the promotion of development practices. and sustainable production. Environmental regulations are established, inspection and control mechanisms are strengthened, and education and awareness about the importance of the conservation of natural resources is promoted.

What is the Honduran government's policy regarding promoting citizen participation in decision-making and local governance?

The policy of the government of Honduras is to promote citizen participation in decision-making and local governance. Citizen participation mechanisms have been established, such as participatory budgets and municipal councils, transparency and access to public information have been promoted, accountability and social audit processes have been strengthened, collaboration has been sought between the government and the civil society in the formulation of public policies, decentralization and the strengthening of local governments have been promoted, and work has been done on citizen training and education for active participation.

What is the process to request renewal of residency for family reunification for Salvadorans in Spain?

They must apply for renewal before their current permit expires, demonstrate maintenance of family ties, and meet the requirements.

What are the specific measures that financial institutions must take for high-risk clients according to Panamanian legislation?

Financial institutions in Panama, when dealing with high-risk clients, must apply enhanced due diligence measures. This includes obtaining additional information about the source of funds, the nature of the business relationship, and the authorization of transactions by higher hierarchical levels within the institution.

Are there international agreements in which Panama participates to combat business corruption?

Yes, Panama can participate in international agreements, such as the United Nations Convention against Corruption (UNCAC), which seeks to promote integrity and prevent corruption at a global level.

How is the authenticity of an identity card verified in Bolivia?

The authenticity of a Bolivian identity card can be verified online through the SEGIP website or at the offices of the same service.

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