YELITZA LILIBETH MONRROY DEL PONTE - 13826XXX

Comprehensive Background check of Yelitza Lilibeth Monrroy Del Ponte - 13826XXX

Nationality Venezuelan
National citizen document 13826XXX
Voter Precinct 3541
Report Available

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Kidnapping in Panama is considered a serious crime and carries severe penalties, including significantly long prison terms. The length of the sentence will depend on the seriousness of the kidnapping and your particular circumstances.

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What is the policy for the promotion and protection of the rights of workers in the tourism sector in Venezuela?

The policy of promoting and protecting the rights of workers in the tourism sector in Venezuela seeks to guarantee fair working conditions, occupational safety and access to employment and training opportunities. Tourism is a key sector for the country's economy, and workers in the tourism sector play a fundamental role in the attention and satisfaction of visitors. Trade union organizations and workers in the sector have worked to defend their labor rights, improve working conditions and promote professional development opportunities in the tourism sector.

What is the importance of cocoa in the pre-Hispanic culture of Mexico

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How is citizen participation promoted in the surveillance and control of the activities of Politically Exposed Persons in Honduras?

In Honduras, citizen participation is promoted in the surveillance and control of the activities of Politically Exposed Persons through different mechanisms. This includes the promotion of transparency in public management, the creation of spaces for citizen participation, such as advisory councils and dialogue tables, and the strengthening of civil society and non-governmental organizations dedicated to the fight against corruption. In addition, citizen reporting of possible acts of corruption is encouraged through toll-free telephone lines and online platforms.

Do KYC regulations in Panama apply to all financial institutions equally?

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