HENRY YEKUMY BLANCO PEREZ - 18941XXX

Comprehensive Background check of Henry Yekumy Blanco Perez - 18941XXX

Nationality Venezuelan
National citizen document 18941XXX
Voter Precinct 38201
Report Available

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What information is included in a criminal record certificate for immigration purposes in Panama?

Criminal record certificates for immigration purposes in Panama include details about criminal convictions and background records related to specific crimes.

What is being done to promote transparency and the fight against corruption in the government and public institutions in Honduras?

The Honduran government has implemented measures to promote transparency and combat corruption in government and public institutions. Control and accountability mechanisms have been strengthened, transparency in public procurement and the use of public funds has been promoted, laws and regulations that punish corruption have been established, specialized institutions have been created to combat corruption. and citizen participation has been encouraged in monitoring and reporting acts of corruption.

What measures have been implemented in El Salvador to strengthen international cooperation in the fight against money laundering?

EL Salvador has established international cooperation agreements and agreements with other countries and organizations to strengthen the fight against money laundering. This includes the exchange of financial information, technical assistance, joint training and collaboration in cross-border investigations.

Can I obtain a certified copy of my personal identity card in Panama?

It is not possible to obtain a certified copy of the personal identity card in Panama. However, you can request a duplicate in case the original document is lost or stolen.

What are the requirements to request an operating license for an educational institution in Honduras?

The requirements to request the operating license of an educational institution in Honduras include meeting the requirements established by the Ministry of Education, presenting the legal documentation of the institution, having trained teaching staff, presenting study plans and academic programs, and pay the corresponding fees.

What is the responsibility of an accomplice in repairing the damage to the victim?

The responsibility of an accomplice in repairing damage to the victim may be contemplated in Guatemalan legislation. Accomplices may be forced to contribute financially to the victim's compensation as part of the legal consequences of their actions.

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