JHONGE ENRIQUE FREAY PEREZ - 13819XXX

Comprehensive Background check of Jhonge Enrique Freay Perez - 13819XXX

Nationality Venezuelan
National citizen document 13819XXX
Voter Precinct 2606
Report Available

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How are the challenges of promoting citizen participation in Panama addressed?

The government of Panama works to promote citizen participation through policies and programs that promote transparency, accountability and access to public information. Spaces for citizen participation are promoted, consultation mechanisms are strengthened and collaboration between the government and civil society is encouraged. In addition, it seeks to encourage the active participation of citizens in decision-making and in solving public problems.

How does collaboration with authorities affect the legal treatment of an accomplice in El Salvador?

Collaboration with the authorities can be considered as a mitigating factor when determining the responsibility and punishment of an accomplice in a crime.

How is money laundering related to international trade addressed in Costa Rica?

Costa Rica addresses money laundering related to international trade through specific regulations and measures. Rigorous controls are established in commercial transactions, including due diligence in the identification of those involved in the supply chain and adequate documentation of operations. In addition, cooperation with customs and other competent authorities is promoted to strengthen the monitoring of commercial transactions and detect possible cases of money laundering related to international trade. These actions help prevent the misuse of international trade as a means for money laundering.

What is the function of the Displaced Person Registration Certificate in Colombia?

The Displaced Person Registration Certificate in Colombia is a document that certifies a person's displaced status and allows them to access benefits and assistance programs.

How is a PEP defined in El Salvador?

The definition of a PEP in El Salvador varies depending on specific laws and regulations. It generally covers individuals who hold or have held high-level public office, but the exact definition may depend on specific financial or anti-money laundering legislation. The law usually details who is considered PEP at the national and international level.

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