YEISON JAVIER MONTIEL NIÑO - 23272XXX

Comprehensive Background check of Yeison Javier Montiel Niño - 23272XXX

Nationality Venezuelan
National citizen document 23272XXX
Voter Precinct 60162
Report Available

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This unit is dedicated to investigating and prosecuting crimes related to human trafficking and illegal migrant smuggling, combating these criminal practices.

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What regulatory aspects should be considered in due diligence in Mexico?

Due diligence in Mexico must address regulatory aspects at the federal, state and local levels. This includes verifying compliance with industry-specific regulations, permits and licenses, and compliance with laws affecting the company's operation. It is also important to evaluate possible future regulatory changes that may impact the business.

How are the challenges of promoting equal opportunities in the scientific and technological field in Panama addressed?

The government of Panama works to promote equal opportunities in the scientific and technological field through policies and programs that encourage the equal participation of women and men in science and technology, promote education in science and technology from stages early, and provide support and financing for technological research and development. It seeks to eliminate gender barriers and promote the inclusion of underrepresented groups in the scientific and technological field.

What legislation regulates the prevention of terrorist financing in Panama in the field of non-profit organizations?

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