CARLOS GILBERTO BLONDELL BLONDELL - 8444XXX

Comprehensive Background check of Carlos Gilberto Blondell Blondell - 8444XXX

Nationality Venezuelan
National citizen document 8444XXX
Voter Precinct 14027
Report Available

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What role does the Ministry of Social Development have in relation to alimony in Panama?

The Ministry of Social Development in Panama has the function of intervening in cases of alimony when the beneficiaries are minors. It can act as an intermediary to guarantee compliance with the maintenance obligation.

What is the situation of political violence in Honduras during electoral periods?

The situation of political violence in Honduras during electoral periods is worrying, with cases of intimidation, attacks and murders of social leaders, politicians and human rights defenders. Political polarization, impunity and the lack of effective protection increase the risk to security and the exercise of democratic political participation in the country.

What crimes are related to human trafficking in Panama?

Crimes related to human trafficking in Panama include human trafficking for the purposes of sexual exploitation, labor exploitation and other forms of exploitation. The sanctions are severe and are designed to prevent and punish these types of crimes.

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Parents in Ecuador have the obligation to care for, protect and educate their children. They have the right to participate in making decisions related to the upbringing of their children and must provide them with food, affection and emotional support.

What is the procedure to obtain a certificate of not having been sanctioned for labor violations in the field of occupational health and safety in Peru?

The process to obtain a certificate of not having been sanctioned for labor violations in the field of occupational health and safety in Peru is carried out at the Ministry of Labor and Employment Promotion (MTPE). You must submit the application, pay the corresponding fees and follow the established process to obtain the certificate.

What is the importance of due diligence in financial and credit risk management in the banking sector in Argentina?

In the banking sector, due diligence should focus on financial and credit risk management. This involves reviewing the quality of the loan portfolio, evaluating exposure to credit risks and ensuring compliance with prudential regulations in Argentina. Additionally, it is essential to understand how the bank manages liquidity, financial strength and its ability to face adverse economic scenarios.

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