GLENDA COROMOTO PASOS CHACON - 15337XXX

Comprehensive Background check of Glenda Coromoto Pasos Chacon - 15337XXX

Nationality Venezuelan
National citizen document 15337XXX
Voter Precinct 2958
Report Available

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What mechanisms exist to receive complaints and reports on suspicious activities related to PEP in Panama?

Mechanisms are established to receive complaints and reports on suspicious activities, which allow individuals and financial professionals to alert them of possible violations.

What is the role of the State in protecting crime victims in Panama?

The State in Panama has the duty to protect victims of crimes. This involves providing emotional support, legal assistance and, in some cases, protective measures. In addition, compensation programs for victims are promoted. Government institutions work together to ensure that victims receive the necessary support and that justice is done in crime cases.

Are there special provisions for Bolivian citizens who have been part of witness protection programs and need to keep their identity confidential?

For citizens who have been part of witness protection programs, SEGIP may implement special measures to maintain the confidentiality of their identity, ensuring their safety.

How is the process to obtain the Land Use Permit carried out in Paraguay?

Obtaining the Land Use Permit in Paraguay is carried out through the corresponding Municipality. Applicants must submit the required plans and documents, pay the corresponding fees and comply with the established requirements to obtain the permit that authorizes the specific use of a land.

What is the role of unions in personnel selection in Costa Rica and how is it reflected in labor legislation?

Unions in Costa Rica play an important role in defending workers' rights, indirectly influencing selection processes by promoting fair working conditions.

How long does it take to obtain an identity card for a newborn in Ecuador?

The time to obtain an identity card for a newborn in Ecuador may vary, but it is generally recommended to start the process shortly after birth. The required documents must be presented, such as the birth certificate, and the procedures established by the Civil Registry must be followed.

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