YESIKA RITA LANDA MANTUANO - 18461XXX

Comprehensive Background check of Yesika Rita Landa Mantuano - 18461XXX

Nationality Venezuelan
National citizen document 18461XXX
Voter Precinct 34990
Report Available

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What is the role of the Ministry of the National Hydrocarbons Authority of Panama?

The Ministry of the National Hydrocarbon Authority of Panama has the responsibility of regulating and supervising the hydrocarbon sector in the country. Its function is to guarantee the supply of fuels, promote efficiency and transparency in the hydrocarbon market, and ensure compliance with environmental and safety regulations in the oil industry.

What is proportional alimony in Mexico and how is it determined?

Proportional alimony in Mexico refers to a pension calculated in proportion to the income and economic capacity of the parent obliged to pay it. It is determined taking into account the need of the children and the available resources of the parent, in order to ensure an adequate level of support.

What is the identification document used in Brazil to access telecommunications services?

To access telecommunications services in Brazil, it is generally required to present the General Registry (RG) and the CPF number.

How are financial transactions handled for PEPs who are family members or business partners of other PEPs?

Transactions between PEPs must undergo greater scrutiny and due diligence measures to prevent money laundering through family or business relationships.

What is the Dominican Republic's approach to preventing hate crimes and discrimination?

Dominican Republic promotes the prevention of hate crimes and discrimination through human rights education, the promotion of diversity and the implementation of laws that prohibit discrimination

How are people's privacy rights protected in the management of disciplinary records in Peru?

Protecting privacy rights is essential when handling disciplinary records in Peru. Disclosure of this information generally requires the consent of the person involved. Privacy and data protection laws must be respected to ensure a fair and ethical process when dealing with disciplinary records.

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