HILDE ALFONSO VALERA TORO - 5779XXX

Comprehensive Background check of Hilde Alfonso Valera Toro - 5779XXX

Nationality Venezuelan
National citizen document 5779XXX
Voter Precinct 59180
Report Available

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The Public Ministry of Panama contributes significantly to the regulation of judicial files in the context of investigations and legal processes. Its main role includes legal representation of the State, directing investigations and prosecuting crimes. In the management of judicial files, the Public Ministry guarantees that legal procedures are followed, contributing to the correct regulation and administration of the information contained in said files. Likewise, it can intervene to protect rights, ensure the integrity of the information and contribute to the application of sanctions in cases of violations of regulations related to judicial files.

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Penitentiary centers in Honduras face challenges in terms of overcrowding, violence and lack of control by authorities. Overcrowding and the presence of gangs inside prisons can generate conflicts and risks to the safety of inmates and prison staff. Improving detention conditions, strengthening security and promoting rehabilitation programs are essential to guarantee respect for human rights and security in Honduran prisons.

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What are the regulations related to fiduciary activity in Panama and how is the integrity of the trusts and the trust of the beneficiaries protected?

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How is information changed, such as address or personal data, on the electronic citizenship card?

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