YOAN ALBERTO CONTRERAS SANCHEZ - 11161XXX

Comprehensive Background check of Yoan Alberto Contreras Sanchez - 11161XXX

Nationality Venezuelan
National citizen document 11161XXX
Voter Precinct 1882
Report Available

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What measures have been implemented in Panama to prevent the financing of terrorism?

Panama has implemented measures to prevent the financing of terrorism, including the adoption of international regulations and standards, strengthening international cooperation and improving controls in the financial sector. This includes identifying and monitoring suspicious transactions, as well as freezing terrorism-related assets.

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The National Electric Energy Commission in Guatemala plays a key role in energy-related regulatory compliance. It oversees the electricity sector, ensuring that companies comply with energy regulations and promoting practices that promote efficiency and sustainability in energy production and distribution.

What are the necessary procedures to register a company in Costa Rica?

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What are the legal consequences of the crime of family harassment in Mexico?

Family harassment, which involves recurring harassment or abuse within the family, is considered a crime in Mexico. Penalties for family harassment may include criminal sanctions, protection measures for the victim, and rehabilitation programs for offenders. A family environment free of violence is promoted and actions are implemented to prevent and punish family harassment.

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