YOMELIS BARAHONA MIELES - 22064XXX

Comprehensive Background check of Yomelis Barahona Mieles - 22064XXX

Nationality Venezuelan
National citizen document 22064XXX
Voter Precinct 62563
Report Available

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What is the role of civil society and the media in monitoring and reporting possible cases of corruption related to PEP in Colombia?

Civil society and the media play a crucial role in monitoring and reporting possible cases of corruption related to PEP in Colombia. Through transparency and investigative journalism, irregularities are uncovered and public pressures for accountability are generated. Furthermore, civil society can actively participate in promoting ethics and integrity, demanding stricter measures from authorities and institutions to prevent and punish corruption linked to PEP.

What role do animal rights play in Argentina?

Argentina has made progress in protecting animal rights, with laws that prohibit animal cruelty and abuse. The country also has animal advocacy organizations that work to promote animal welfare and raise awareness about the importance of treating animals with respect and compassion.

How is the crime of computer hacking penalized in the business environment in Ecuador?

Computer hacking in the business environment is penalized in Ecuador, with measures that seek to prevent cyber attacks and protect the security of information.

How is the privacy of PEPs in Peru protected during the monitoring process?

Information about PEPs in Peru is handled confidentially, and is only disclosed to the competent authorities. This is done to protect people's privacy and prevent unjustified defamation.

Can a child debtor request a pension review if he or she has more children in Panama?

Yes, if a maintenance debtor has more children, he or she can request a review of the pension. The judge will evaluate the new situation and may adjust the pension accordingly.

What are the rights of non-biological parents in a blended family in Panama?

In Panama, non-biological parents may have rights and responsibilities over the couple's children, especially if they contribute to the care and upbringing of the minors, although these rights may vary depending on different circumstances and family agreements.

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