YOANNY GABRIELA FREITEZ COLMENAREZ - 21243XXX

Comprehensive Background check of Yoanny Gabriela Freitez Colmenarez - 21243XXX

Nationality Venezuelan
National citizen document 21243XXX
Voter Precinct 28460
Report Available

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How is the confidentiality of background check results guaranteed in the immigration process in Guatemala?

The confidentiality of background check results in the immigration process in Guatemala is guaranteed through security measures and privacy regulations. Results are typically shared only with authorized parties and are stored securely to protect the privacy of requesters.

How are major repairs on leased property addressed under Panamanian law?

Major repairs to the leased property must be agreed between the landlord and tenant. It is advisable to include specific provisions in the contract about how these repairs will be addressed, including who will bear the costs and responsibility.

What measures are being taken to strengthen transparency and accountability in the financing of political parties of politically exposed persons in El Salvador?

Measures are being taken to strengthen transparency and accountability in the financing of political parties of politically exposed persons in El Salvador. This includes enacting laws and regulations requiring detailed financial reporting, prohibiting anonymous donations, and imposing limits on individual contributions. In addition, the control and supervision mechanisms of political party funds are strengthened, external auditing is promoted, and citizen participation is encouraged in the supervision of financing processes.

What are the requirements to apply for a license to operate a tourist transportation company in Panama?

The requirements to apply for a license to operate a tourist transportation company in Panama vary depending on the type of tourist transportation and the services offered. In general, you must submit an application to the Panama Tourism Authority (ATP) and meet the requirements established by the entity. This may include the presentation of a business plan, information on the vehicles used and the tourist destinations served, compliance with safety and quality standards.

What is the scope of the sanctions in case of non-compliance with the risk list verification regulations?

Sanctions may include fines, administrative sanctions, and legal penalties.

How are crimes related to drug trafficking addressed in Guatemala?

Crimes related to drug trafficking in Guatemala are addressed through cooperation with international agencies and strengthening the capacities of security forces and justice. Guatemala works together with other countries to combat drug trafficking.

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