ELIGIO RAMON PANELA HERNANDEZ - 4641XXX

Comprehensive Background check of Eligio Ramon Panela Hernandez - 4641XXX

Nationality Venezuelan
National citizen document 4641XXX
Voter Precinct 22073
Report Available

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Yes, there are efforts to provide emotional and psychological support to beneficiaries, as non-compliance can negatively affect their emotional well-being.

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Fraud and scam are crimes classified in the Penal Code of Ecuador. Depending on the severity and the amount defrauded, the penalties for these crimes can range from fines to prison sentences ranging from 3 to 10 years.

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Honduras is a country of origin, transit and destination for human trafficking, and women are especially vulnerable. Laws and policies have been implemented to combat this crime and provide protection to victims. Shelters and assistance programs have been established to support affected women, as well as units specialized in the investigation and prosecution of those responsible.

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The main laws are the Federal Law on Protection of Personal Data Held by Private Parties, the Federal Telecommunications and Broadcasting Law, the Federal Copyright Law, the Advanced Electronic Signature Law, the General Law on the Protection of Personal Data in Possession of Obligated Subjects, among other specific provisions related to the right to manage information technologies.

Can I obtain my criminal record in the Dominican Republic if I am a foreigner residing in the country?

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