YESY ALONSO ANGEL - 6252XXX

Comprehensive Background check of Yesy Alonso Angel - 6252XXX

Nationality Venezuelan
National citizen document 6252XXX
Voter Precinct 2001
Report Available

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What are the laws and measures in Venezuela to confront cases of slander?

Slander, which is defamation through the imputation of a false crime that causes damage to a person's reputation, is regulated by the Penal Code in Venezuela. This law establishes legal provisions to investigate and punish cases of slander. Competent authorities, such as the Public Ministry and the courts, work together to protect people's rights and prosecute those who defame or slander others. It seeks to preserve the reputation and dignity of people, guaranteeing respect and truthfulness in public statements.

What is the role of the Public Registry Authority in seizures in Panama?

The Public Registry Authority in Panama plays an essential role in the seizure process, since it is the entity in charge of registering seizure orders on real estate. This guarantees that the seizure affects the property and that third parties are aware of its legal status.

What sanctions can be applied for failure to comply with personnel verification laws in Paraguay?

Failure to comply with personnel verification laws in Paraguay can result in legal sanctions and fines for workers, as well as claims for damages by affected candidates.

What are the advantages of automation in the verification of risk lists for companies in Peru?

Automation streamlines the verification process, reduces human error, improves efficiency and real-time responsiveness, and enables continuous monitoring of evolving risk lists. Companies in Peru can benefit greatly from automation in this regard.

What is the role of the National Authority for Government Innovation (AIG) in the modernization of procedures in Panama?

The National Authority for Government Innovation (AIG) plays a fundamental role in the modernization of procedures in Panama. Coordinates and promotes digital transformation initiatives in government entities, seeking efficiency, transparency and accessibility in public services. Through projects such as "Panama Online", the AIG promotes the implementation of digital platforms that make it easier for citizens and companies to carry out procedures online, reducing bureaucracy and streamlining administrative processes. Its function is key to moving towards a more modern and efficient public administration.

What is the situation of corruption in the Honduran justice system?

Corruption in the Honduran justice system has been a persistent problem that has undermined confidence in the rule of law and the effectiveness of judicial institutions. Lack of transparency, impunity and undue influence in the judicial system have hindered the fight against corruption and allowed the perpetuation of corrupt practices within the legal system.

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