ALEXIS ALBERTO MONTERO HERNANDEZ - 20649XXX

Comprehensive Background check of Alexis Alberto Montero Hernandez - 20649XXX

Nationality Venezuelan
National citizen document 20649XXX
Voter Precinct 9786
Report Available

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The Ministry of Innovation and Electronic Government Authority of Panama has the responsibility of promoting innovation and the adoption of information and communication technologies in public administration. Its function is to drive the digital transformation of the government, improve efficiency in the provision of public services, promote transparency and citizen participation through electronic means, and guarantee the security of information and the protection of personal data.

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How is international collaboration carried out in the fight against money laundering in Panama?

Panama cooperates with other jurisdictions and international organizations in the fight against money laundering through treaties and collaboration agreements.

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What functions does the Ministry of the Environment (SEAM) perform in relation to environmental regulatory compliance in Paraguay?

The Ministry of the Environment (SEAM) in Paraguay plays a crucial role in environmental regulatory compliance. Its main function is to supervise and regulate compliance with environmental laws, ensuring that economic activities and projects respect environmental standards. The SEAM carries out environmental impact assessments, grants environmental permits and works on the conservation of natural resources. It contributes to the sustainable development of the country by integrating environmental protection into business and government activities.

What is the process for obtaining custody of a child in the event of a divorce in the Dominican Republic?

In the event of a divorce in the Dominican Republic, custody of the child will be determined through a judicial process. The parents can agree to a custody plan or the court will make a decision based on the best interests of the child.

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