EDIXON ENRIQUE VALENCIA CONTRERAS - 25020XXX

Comprehensive Background check of Edixon Enrique Valencia Contreras - 25020XXX

Nationality Venezuelan
National citizen document 25020XXX
Voter Precinct 32390
Report Available

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Yes, the import and export of currency in Panama is subject to regulations and must be reported to the General Directorate of Revenue (DGI).

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The legal treatment of victims in the Paraguayan criminal system seeks to ensure that their rights are respected and that they are provided with the necessary support during the judicial process. The legislation recognizes the importance of protecting victims and ensuring their participation in the criminal process. Support, information and assistance measures are established for victims, seeking to mitigate the impact of crime on their lives. The criminal system in Paraguay seeks to be sensitive to the needs of victims and promote an approach focused on respect for their rights and dignity.

What is the role of the Comptroller General of Accounts in the supervision of public works in Guatemala?

The Comptroller General of Accounts in Guatemala plays a crucial role in the supervision of public works by conducting audits and reviews of projects to guarantee the efficient use of public resources, transparency and legality in the execution of works.

What are the rights of children in cases of adoption by same-sex couples in Brazil in relation to stability and emotional support?

In cases of adoption by same-sex couples in Brazil, children have the right to live in a stable family environment and receive emotional support. We will seek to guarantee their psychological and emotional well-being, promoting a loving and safe environment in which they can fully develop.

What measures have been implemented to strengthen cooperation between the public and private sectors in the fight against money laundering in Ecuador?

In Ecuador, measures have been implemented to strengthen cooperation between the public and private sectors in the fight against money laundering. This includes promoting communication and information exchange between financial institutions, regulatory entities and competent authorities. Collaboration and coordination mechanisms have also been established to detect and prevent money laundering more effectively.

How is the activity of the pharmaceutical industry in Brazil regulated in terms of registration, control and supervision of medicines and health products?

The activity of the pharmaceutical industry in Brazil is regulated by the Agência Nacional de Vigilância Sanitária (ANVISA), which establishes requirements for the registration, control and supervision of medicines, biological products, cosmetics and personal hygiene products, guaranteeing their quality, safety and effectiveness for consumers and users of health products.

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