JONNATHAN JORDAN DIAZ PEÑALVER - 12881XXX

Comprehensive Background check of Jonnathan Jordan Diaz Peñalver - 12881XXX

Nationality Venezuelan
National citizen document 12881XXX
Voter Precinct 3490
Report Available

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People who are discriminated against for reasons of sexual orientation in the field of protection of the rights of indigenous peoples in Brazil have rights protected by the Constitution and anti-discrimination laws. These rights include equal treatment, protection against discrimination based on sexual orientation, and respect for the diversity and identity of indigenous people, including those who also identify as LGBTQ+.

Is there a legal framework that allows the State in Panama to share background information between government entities to strengthen national security?

There may be a legal framework that allows the State to share background information between government entities, strengthening national security and the protection of citizens.

Can judicial records influence obtaining a license to own exotic animals in Peru?

In Peru, judicial records can influence obtaining a license to own exotic animals, especially if the records are related to animal abuse or illegal trafficking of species. Wildlife regulatory authorities may consider background information when issuing these types of licenses.

What is the procedure to request a permit to carry out scientific research in Ecuador?

The procedure to request a permit to carry out scientific research in Ecuador involves submitting an application to the Secretariat of Higher Education, Science, Technology and Innovation (SENESCYT) or the entity corresponding to the research area. You must provide detailed information about the research project, objectives, methodology and expected benefits. The application will be evaluated and, if approved, the corresponding permit will be issued.

What is Panama's role in the life and health insurance risk management consulting services sector?

Panama plays a relevant role in the life and health insurance risk management consulting services sector. The country has a strong insurance industry and has established regulations to protect the rights of policyholders. Investment opportunities in this sector include the creation of life and health insurance risk management consulting companies, the provision of advisory services in insurable risk analysis, design of life and health insurance plans, evaluation consulting claims and regulatory compliance consulting in the field of life and health insurance risk management. Panama offers a wide range of life and health insurance, and has established supervision and control mechanisms to ensure the protection of policyholders, creating a favorable environment for investments in life insurance risk management consulting services and health.

What does Executive Decree No. 168 of 2018 establish in relation to the registration of final beneficiaries in Panama?

Executive Decree No. 168 of 2018 in Panama establishes the obligation of corporations and foundations to maintain an updated registry of final beneficiaries. This registry is a measure intended to increase transparency and facilitate the identification of people who have control over these entities.

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