ANIUSKA DE JESUS TOVAR GONZALEZ - 10795XXX

Comprehensive Background check of Aniuska De Jesus Tovar Gonzalez - 10795XXX

Nationality Venezuelan
National citizen document 10795XXX
Voter Precinct 2662
Report Available

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The State can collaborate with non-governmental organizations to strengthen the protection of family rights, supporting initiatives and programs that contribute to family well-being in Panama.

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Cooperation between the public and private sectors is of utmost importance in managing PEP-related risks in the supply chain, especially in critical sectors such as healthcare. Collaboration allows the sharing of information on suppliers and contractors, facilitates the application of due diligence measures and strengthens controls in the supply chain. In the healthcare sector, where integrity and transparency are vital, this cooperation helps ensure that medical supplies and services are provided by ethical entities and free from undue influence. Effective supply chain risk management improves quality and confidence in products and services critical to public health.

How is the address updated on the identity card for an Ecuadorian citizen who has changed residence within the country?

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What law regulates the figure of public defenders in El Salvador?

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What is the Civil Registry Data Registration Certificate and how is it obtained in Ecuador?

The Civil Registry Data Registration Certificate in Ecuador is a document that shows the information registered about a person in the Civil Registry system. It is obtained by requesting it at a Civil Registry office and presenting the required identification documents.

What are the laws in Panama that regulate identity validation in the process of obtaining business name registrations?

Identity validation in the process of obtaining commercial name registrations in Panama is governed by Law 61 of 1917, which establishes rules on the registration of commerce and the protection of commercial names. This law includes provisions for the correct identification of applicants for trade name registrations, ensuring the authenticity of the information provided. The General Directorate of Public Registry is the entity in charge of applying these regulations and guaranteeing the integrity of the commercial name registration system in Panama, thus contributing to transparency and security in the commercial field.

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