JORWIS JESUS VALLES ZEA - 15386XXX

Comprehensive Background check of Jorwis Jesus Valles Zea - 15386XXX

Nationality Venezuelan
National citizen document 15386XXX
Voter Precinct 23410
Report Available

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What has been done to prevent and address child marriage and teenage pregnancy in Panama?

In Panama, measures have been implemented to prevent and address child marriage and teenage pregnancy. Protection laws and policies have been strengthened, comprehensive sexual education programs have been created in schools, work has been done to promote gender equality and the autonomy of girls, and strategies have been implemented to improve access to sexual and reproductive health services for adolescents.

What is the protection of the rights of people in situations of unequal access to education for people in a situation of migration for reasons of access to preschool education in Colombia?

People in a situation of unequal access to education for people in a situation of migration for reasons of access to preschool education in Colombia have protected rights. These rights include the right to equal access to education, the right to equal opportunities in access to preschool education, the right to non-discrimination in access to preschool education, and the right to protection of their educational rights during the migration process for reasons of access to preschool education.

What is the importance of the DNI in educational registration in Peru?

The DNI is essential for educational registration in Peru, as it is used to identify students in educational institutions and ensure that they meet the age and documentation requirements necessary for education.

How is the identity of bank account holders verified in Panama?

Banks in Panama verify the identity of bank account holders during the account opening process and use identity verification methods for financial transactions.

Is outsourcing of AML functions allowed in Panama?

Outsourcing of AML functions is generally permitted in Panama, but the financial institution remains responsible for compliance. You must ensure that third-party vendors comply with AML standards and that the confidentiality of information is maintained.

Is an identity card required to vote in elections in Panama?

Yes, the identity card is necessary to exercise the right to vote in elections in Panama.

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