YEHAN FRANCISCO HERNANDEZ SARMIENTO - 24357XXX

Comprehensive Background check of Yehan Francisco Hernandez Sarmiento - 24357XXX

Nationality Venezuelan
National citizen document 24357XXX
Voter Precinct 23900
Report Available

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What is the situation of the promotion of community tourism in Honduras?

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What are the legal responsibilities of accomplices in cases of crimes against State security according to Panamanian legislation?

Panamanian legislation establishes legal responsibilities for accomplices in cases of crimes against the security of the State, considering their intentional participation in illegal activities that threaten the stability and sovereignty of the country. The laws seek to prevent and effectively punish complicity in practices that put national security in Panama at risk, thus protecting the interests and integrity of the State.

What is the role of notaries and other professionals in preventing money laundering in Peru?

Notaries and other professionals play an important role in preventing money laundering in Peru. They are responsible for verifying the authenticity of legal documents and financial transactions, as well as reporting any suspicious activity they may identify during their professional practice. They must comply with established legal obligations and collaborate with authorities in the detection and prevention of crime.

What is the name of your latest research project on the benefits of physical activity in the prevention of cardiovascular diseases in Ecuador?

My last research project on the benefits of physical activity in the prevention of cardiovascular diseases was called [Project Name] and ran from [Start Date] to [End Date].

What are the regulatory compliance requirements for companies that participate in public tenders in Ecuador?

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