DEIVYS JESUS CANELON BLANCO - 19260XXX

Comprehensive Background check of Deivys Jesus Canelon Blanco - 19260XXX

Nationality Venezuelan
National citizen document 19260XXX
Voter Precinct 20560
Report Available

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Money laundering has a significant impact on the security and stability of Venezuela. By allowing the enrichment of criminal and corrupt groups, violence, organized crime and the weakening of institutions are fueled. In addition, money laundering can be linked to the financing of terrorism and other illicit activities that threaten national and regional security.

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In Guatemala, people can request a gender change on their identification document if they want it to reflect their gender identity consistently. This request is based on a specific legal and administrative process.

How does the State regulate access and use of judicial records in Panama?

The State in Panama establishes regulations and standards to guarantee that access and use of judicial records are carried out legally and respecting the privacy of individuals.

What are the requirements to apply for a firearms license in Honduras?

The requirements to apply for a firearms license in Honduras include completing an application, submitting identity documentation and criminal records, passing the required theoretical and practical exams, and meeting the requirements established by the Firearms and Ammunition Law.

What is the moral impact of labor lawsuits in Costa Rica in terms of corporate responsibility and work ethics, and how has the moral perception evolved in society regarding the relationship between employers and employees?

The moral impact of labor lawsuits in Costa Rica has been evident in the promotion of corporate responsibility and work ethics. These cases have contributed to the evolution of moral perception in society by emphasizing the importance of ethical labor relations and the responsibility of companies towards their employees. Public morality has favored the demand for fair and ethical labor practices, generating a cultural change towards greater respect for workers' rights.

Does the government of Panama promote transparency in the drafting of lease contracts and provide legal guidance to the parties involved?

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