JOHNNY JOSE PERNALETE GUEDEZ - 13519XXX

Comprehensive Background check of Johnny Jose Pernalete Guedez - 13519XXX

Nationality Venezuelan
National citizen document 13519XXX
Voter Precinct 29712
Report Available

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What is the situation of women's rights in the field of technology and digital inclusion in Panama?

In Panama, the importance of digital inclusion and equitable access to technology for women has been recognized. Programs have been implemented to promote digital literacy, training in technological skills, and encouraging women's participation in technology-related fields. However, there are still challenges in terms of the digital divide and gender stereotypes in the tech industry.

How are money laundering crimes punished in Ecuador?

Money laundering crimes, which involve the transformation or concealment of illegally obtained assets or money, are considered serious crimes in Ecuador and can result in prison sentences and financial sanctions, in addition to the confiscation of the assets involved. This regulation seeks to prevent and combat corruption and the financing of illicit activities.

How are sanctions on contractors handled in large projects involving consortia in Peru?

Sanctions on contractors in large projects involving consortia in Peru are handled through [details on assignment of responsibilities, individual and collective evaluation]. This ensures that each member of the consortium assumes their proportional share of responsibility.

Is cooperation between the private sector and authorities promoted in the prevention of money laundering in Panama?

Yes, there is active collaboration between the private sector and the authorities to strengthen measures to prevent money laundering in Panama.

What is the role of the Public Ministry in the prosecution of criminal offenses in Guatemala?

The Public Ministry in Guatemala plays a fundamental role in the prosecution of criminal offenses. He is responsible for investigating and presenting cases in court. Their work helps ensure that justice is served and that those responsible for crimes are brought to justice.

What happens if I have a criminal record but have rehabilitated my behavior?

If you have had a criminal record but have subsequently demonstrated successful rehabilitation and exemplary conduct, you can submit an application for criminal record rehabilitation. This request is made to the General Directorate of Social Rehabilitation, where your case is evaluated and it is determined if your background can be considered rehabilitated.

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