EDGAR FELIPE APONTE - 6468XXX

Comprehensive Background check of Edgar Felipe Aponte - 6468XXX

Nationality Venezuelan
National citizen document 6468XXX
Voter Precinct 26502
Report Available

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Can I obtain a Passport if I do not have an Identity Card in Honduras?

Yes, it is possible to obtain a Passport in Honduras without having an Identity Card. However, other specific documents and requirements will be required. It is recommended to consult with the corresponding institution to obtain precise information.

How is due diligence promoted in commercial transactions between Panama and other countries?

Due diligence in international commercial transactions is promoted through foreign trade regulations that require verification of the legitimacy of transactions, identification of the parties involved, and review of documentation to prevent illicit activities.

What is the impact of corruption and money laundering on access to basic services and fundamental rights in Honduras?

Corruption and money laundering have a negative impact on access to basic services and fundamental rights in Honduras. Corruption can divert resources intended for the provision of essential services, such as education, health, housing and drinking water. This limits the population's access to these services and perpetuates inequality and social exclusion. Furthermore, corruption can create barriers and obstacles to the exercise of fundamental rights, such as access to justice and political participation. Money laundering can also have a direct impact on people's quality of life, as illicit funds stolen from the economy may have originally been used for investments and social programs. To guarantee equitable access to basic services and fundamental rights, it is essential to prevent and punish corruption, strengthen the institutions in charge of providing public services and promote transparency and accountability in their management.

What is the situation of the rights of people with mental illnesses in Guatemala?

People with mental illnesses in Guatemala face challenges such as stigmatization, lack of access to mental health services, and discrimination, although there are efforts to promote their inclusion and guarantee their rights.

How is the relationship between PEP regulation and personal data privacy managed in Mexico?

PEP regulation must respect personal data privacy laws and ensure that sensitive PEP information is handled confidentially and securely.

What is the penalty for theft in El Salvador?

Theft is punishable by prison sentences that vary depending on the value of what was stolen and the circumstances of the case, and can range from months to years in prison.

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