YORMAN HENDERSON LEON AVARIANO - 19822XXX

Comprehensive Background check of Yorman Henderson Leon Avariano - 19822XXX

Nationality Venezuelan
National citizen document 19822XXX
Voter Precinct 39458
Report Available

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The personal safety of Politically Exposed Persons in Brazil is a major concern. The State provides protection through security agencies, such as the Federal Police, to prevent and respond to possible threats. In addition, additional security measures, such as escorts, are implemented to guarantee the physical integrity of these people.

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Proactivity is a valuable attribute. We seek to select candidates who demonstrate initiative, autonomy and the willingness to assume additional responsibilities. Questions can focus on situations where the candidate has taken the initiative to address challenges or improve processes.

What is the penalty for the crime of rape in Chile?

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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.

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