JHONNER JOSE DELGADO MORAN - 15614XXX

Comprehensive Background check of Jhonner Jose Delgado Moran - 15614XXX

Nationality Venezuelan
National citizen document 15614XXX
Voter Precinct 35720
Report Available

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In Panama, Law 22 of 2003 regulates conduct related to terrorism. This law establishes definitions, sanctions and measures to prevent and combat terrorist acts. Panama has taken measures to strengthen its legal framework in this area, aligning it with international standards and promoting international cooperation in the fight against terrorism.

What measures are taken to guarantee the preservation of judicial files in optimal conditions in the Dominican Republic?

To guarantee the preservation of judicial files in optimal conditions in the Dominican Republic, they are stored in moisture-free environments and protected from direct sunlight. In addition, appropriate archival materials are used and regular inspections are carried out for damage or wear.

How can promoting economic diversification in Bolivia reduce the dependence of certain vulnerable sectors on terrorist financing?

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What is the situation like in promoting the inclusion of older people in Honduras?

The elderly population in Honduras faces challenges in terms of access to health services, social protection and participation in society. Many older adults face discrimination and social exclusion, which can affect their quality of life and well-being. Promoting the inclusion of older people, guaranteeing access to specific services and programs for this population, and encouraging their active participation in society are essential to guarantee their dignity and rights in Honduras.

What is the procedure to report a suspicious transaction of money laundering in Costa Rica?

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