YOLI DEL CARMEN HERNANDEZ APARICIO - 18029XXX

Comprehensive Background check of Yoli Del Carmen Hernandez Aparicio - 18029XXX

Nationality Venezuelan
National citizen document 18029XXX
Voter Precinct 940
Report Available

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Is there any independent body in charge of supervising and controlling the activities of Politically Exposed Persons in Panama?

Yes, in Panama there is the National Authority for Transparency and Access to Information (ANTAI), which is an independent body in charge of supervising and controlling the activities of the PEPs. ANTAI promotes transparency, public ethics and access to information, and has the power to receive complaints and carry out investigations in cases of possible corruption.

What measures has Mexico taken to confront the problem of climate change internationally?

Mexico has implemented measures to confront the problem of climate change at the international level, including the reduction of greenhouse gas emissions, the promotion of renewable energy, adaptation to the impacts of climate change and participation in international agreements and commitments to address this global challenge.

What is the role of the Ministry of Transport and Communications in Peru?

The Ministry of Transportation and Communications in Peru has the responsibility of formulating and executing policies in the transportation and communications sectors. Its main function is to promote connectivity, transportation infrastructure and telecommunications in the country. This includes the development of roads, ports, airports, public transport systems, as well as the promotion of digital inclusion and access to communication services.

What should I do if I change my name legally in Panama?

If you legally change your name in Panama, you must present legal documents supporting the name change when applying for a new personal identification card or passport.

Are there restrictions on the sale of cultural or historical goods in Panama?

Yes, the sale of cultural or historical property may be subject to specific regulations and restrictions to protect the country's cultural heritage.

How is the identity of students verified in Peru for access to applications and academic certifications?

In the academic field in Peru, the identity of students is verified by presenting student cards or identification documents when accessing exams and receiving academic certifications. Educational institutions can maintain identity records to ensure that students are who they say they are.

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