ANGELINA PONCE PONCE - 21549XXX

Comprehensive Background check of Angelina Ponce Ponce - 21549XXX

Nationality Venezuelan
National citizen document 21549XXX
Voter Precinct 64253
Report Available

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In Panama, we seek to protect the rights of people in situations of need through care and support services. Policies and programs are promoted that seek to address the underlying causes of begging, providing social support, access to basic services and opportunities for socioeconomic inclusion. Comprehensive care mechanisms are established, including health services, social assistance and career guidance. We are working on awareness-raising, education and inter-institutional coordination to address behavior from a human rights approach and guarantee the dignity and well-being of people in this situation.

What is the Certificate of Residence in Peru?

The Certificate of Residence in Peru is a document issued by the municipal authorities that certifies that a person lives in a certain place or district. This certificate can be requested in various administrative or legal procedures.

What is the situation of human trafficking in Brazil?

Human trafficking is a serious problem in Brazil, with cases of sexual exploitation, forced labor and organ trafficking. Measures have been implemented to combat human trafficking, but challenges still remain in terms of prevention, protection of victims and prosecution of traffickers.

What laws regulate cases of leaks of confidential information in Honduras?

The leak of confidential information in Honduras is regulated by the Penal Code and other laws related to the protection of information and privacy. These laws establish sanctions for those who disclose or leak confidential information without authorization, protecting the confidentiality and security of data and intellectual property.

How does the Ministry of Social Development of Panama regulate criminal background checks for people and organizations that provide social services and assistance to the community?

The Ministry of Social Development of Panama may have specific regulations related to criminal background checks for individuals and organizations that provide social services and assistance to the community. It may establish requirements and processes to ensure that those involved in the provision of social services meet certain ethical and legal standards, which could include criminal background checks. Their role is to ensure that social services are provided ethically and safely. Collaboration with other entities, such as the National Police, may be essential to obtain updated information on criminal records.

What is the role of the Financial Investigation Unit (UIF) in supervising verification of risk lists in Costa Rica?

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