JENNY RAMON LEON - 10295XXX

Comprehensive Background check of Jenny Ramon Leon - 10295XXX

Nationality Venezuelan
National citizen document 10295XXX
Voter Precinct 4600
Report Available

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What is the role of the National Customs Authority in preventing and combating complicity in crimes related to smuggling and trafficking of goods in Panama?

The National Customs Authority in Panama plays a key role in preventing and combating complicity in crimes related to smuggling and trafficking of goods. Its responsibility includes the supervision and control of customs operations, working to prevent the collaboration of individuals in illegal activities. The entity collaborates with other agencies to ensure compliance with customs laws and combat complicity in crimes linked to illicit trade.

Can a foreigner obtain an DPI in Guatemala?

Yes, foreigners legally residing in Guatemala can apply for a DPI. They must follow the process established by the National Registry of Persons (RENAP), providing the required documentation and complying with the specific requirements for foreigners.

How can I obtain a Certificate of Good Conduct in Peru?

You can obtain a Certificate of Good Conduct in Peru by requesting it at the police station closest to your place of residence. Generally, it is required to present the National Identity Document (DNI) and complete the application form. The issuance process may take a few days.

How can citizens detect and report cases of online identity theft in Mexico?

Citizens can detect cases of online phishing in Mexico by watching for signs of suspicious activity, such as unauthorized transactions or changes to their profile information, and reporting these cases to relevant authorities and online service providers. .

What are the requirements to apply for a permit to sell food on public roads in Honduras?

The requirements to apply for a permit to sell food on public roads in Honduras include submitting an application to the corresponding Municipality. You must provide required documentation, such as health permits, site plans, meet food handling requirements, and pay applicable fees.

What are the financing options for floating solar power plant energy infrastructure development projects in Peru?

For energy infrastructure development projects of floating solar power plants in Peru, there are financing options through loans and lines of credit offered by financial entities and banks specialized in renewable energy and solar energy projects. Additionally, the Peruvian government promotes investment in floating solar power plant projects through incentive programs and tax benefits. It is also possible to seek alliances with energy companies and project developers interested in investing in floating solar energy infrastructure and establish public-private partnerships to share the costs and benefits of the project.

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