JHONNY JOSE FLORES LARA - 20317XXX

Comprehensive Background check of Jhonny Jose Flores Lara - 20317XXX

Nationality Venezuelan
National citizen document 20317XXX
Voter Precinct 42964
Report Available

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How is risk list information coordinated with other agencies and countries?

Panama coordinates risk list information with other government agencies and collaborates with other countries in the fight against illicit activities.

What measures should be taken to guarantee the job security of a Dominican employee in the United States?

Implement workplace safety policies and procedures, provide workplace safety training, and ensure that all safety regulations established by appropriate authorities are met.

What is the role of the General Insurance Superintendence (SUG) in supervising insurance companies related to the prevention of terrorist financing in Costa Rica?

The SUG in Costa Rica supervises and regulates insurance companies and has a role in preventing the financing of terrorism. Ensures that insurers comply with regulations related to terrorist financing.

What is the protection of the rights of people in situations of access to justice for people with physical disabilities in Panama?

In Panama, the aim is to guarantee access to justice for people with physical disabilities. Laws and policies are promoted that protect the rights of people with disabilities, ensuring their equal opportunities and eliminating barriers that limit their access to justice. Support mechanisms and specialized legal assistance are established, such as the adaptation of spaces and resources to facilitate their participation in judicial processes. In addition, awareness and education on the rights of people with disabilities is promoted, as well as the promotion of an inclusive and accessible society for all.

Can the tenant refuse to allow the landlord entry to the property in Mexico?

The tenant may refuse to allow the landlord entry into the property in situations that are not previously agreed upon or lawful, such as unscheduled inspections without justification. The landlord must respect the tenant's right to privacy.

What is the deadline to request the adoption of a minor in Panama?

In Panama, there is no specific deadline to request the adoption of a minor. Adoption can be requested at any time as long as the established legal requirements are met.

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