HENRRY WENCESLAO MACHADO OVIEDO - 9614XXX

Comprehensive Background check of Henrry Wenceslao Machado Oviedo - 9614XXX

Nationality Venezuelan
National citizen document 9614XXX
Voter Precinct 28403
Report Available

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What is the situation of social security in Venezuela?

Venezuela has faced problems in its social security system, including insufficient funds, lack of universal coverage, and inability to meet citizens' basic needs.

How is the process carried out to obtain a sport hunting permit in Ecuador?

The sport hunting permit is obtained through the Ministry of Environment and Water. You must submit an application, meet the requirements established for sport hunting, and pay the corresponding fees. This permit is essential to carry out sport hunting activities legally.

What is the role of the media in disseminating and scrutinizing the activities of Politically Exposed Persons in Costa Rica?

The media plays a crucial role in disseminating and scrutinizing the activities of Politically Exposed Persons in Costa Rica. Through journalistic investigation and the dissemination of relevant information, the media can raise awareness and keep citizens informed about possible cases of corruption or irregularities. Their work contributes to public scrutiny of the actions of PEPs and can apply pressure to ensure transparency and accountability.

What is the process to request the review and modification of judicial files in Panama in case of errors or inaccuracies?

The process for requesting review and modification of court records in Panama generally involves submitting a request to the court and providing evidence of errors or inaccuracies.

How is international cooperation addressed in the identification and monitoring of PEP in Panama?

Panama actively cooperates with other countries in the identification and monitoring of PEP through information exchange agreements and international organizations.

What is the legal responsibility of a company in Panama if it is found to have engaged in corrupt practices?

Legal liability may include sanctions, fines and other punishments depending on the severity of the company's corrupt practices, in accordance with Panama's anti-corruption laws.

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