YENIFER COROMOTO QUINTANA CABRERA - 16064XXX

Comprehensive Background check of Yenifer Coromoto Quintana Cabrera - 16064XXX

Nationality Venezuelan
National citizen document 16064XXX
Voter Precinct 4665
Report Available

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What is the role of the National Women's Institute in Panama in the prevention and prosecution of complicity in cases of gender violence and discrimination?

The National Women's Institute in Panama plays an important role in the prevention and prosecution of complicity in cases of gender violence and discrimination. Its function includes the promotion of policies and programs that prevent complicity in situations of violence against women and gender discrimination. It collaborates with other entities to investigate and punish accomplices in cases of gender violence, thus seeking to guarantee the protection and rights of women in the country. The Institute contributes to the defense of gender equality and the prosecution of complicity in related crimes.

What are the requirements to obtain a Guatemalan passport?

The requirements to obtain a Guatemalan passport include submitting an application to the General Directorate of Immigration, providing your DPI, recent photograph, proof of payment, and meeting the specific requirements for each type of passport.

Is there a specific entity in charge of overseeing state-backed identity verification practices in Paraguay?

There may be an entity designated to oversee these practices, ensuring that they comply with regulations in Paraguay.

What is the relationship between regulatory compliance and occupational health management in Guatemalan companies?

Regulatory compliance and occupational health management are interrelated by requiring compliance with occupational health and safety regulations in Guatemalan companies. Ensuring occupational health is essential to comply with legal regulations and protect employees.

What are the due diligence measures that financial institutions in Chile must follow when opening accounts for clients?

Financial institutions in Chile must perform due diligence in the process of opening accounts for clients. This involves verifying the identity of clients, information on the origin of funds, evaluating the purpose of obtaining the account and monitoring transactions on an ongoing basis. Due diligence is essential to detect and prevent money laundering and ensure customers are who they say they are.

What are the risks associated with the mental health and psychological well-being of the population in the Dominican Republic, including access to mental health services and social stigma?

Mental health is essential for the well-being of the population. Assessing mental health risks and measures to access mental health services is important to ensure appropriate care and support.

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