YENNY ANDREA ALBA VELOZA - 16539XXX

Comprehensive Background check of Yenny Andrea Alba Veloza - 16539XXX

Nationality Venezuelan
National citizen document 16539XXX
Voter Precinct 51433
Report Available

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What measures are being taken to strengthen the protection of money laundering whistleblowers in Honduras?

In Honduras, measures are being taken to strengthen the protection of money laundering whistleblowers. This includes the implementation of legal mechanisms to ensure the confidentiality of the identity of whistleblowers, as well as the adoption of legal safeguards to protect them against retaliation and ensure their personal safety.

Is it necessary to update the DNI when changing address within the same district?

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What is the process to apply for a residence visa for social roots in Spain?

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What are the regulations in Panama that address identity validation in the educational field?

In the educational field in Panama, identity validation is regulated by specific regulations established by the Ministry of Education and other educational entities. These regulations include identification processes for students, teaching and staff, ensuring the authenticity of administrative information in the educational field. Educational institutions, both public and private, must follow these regulations to prevent identity theft and ensure security in the educational environment. Correct identity validation contributes to transparency and trust in the educational system in Panama.

How is continuous training on professional ethics addressed by the State in Paraguay to guarantee the updating of professionals?

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