JOSE GREGORIO JAIMES PIMIENTO - 14584XXX

Comprehensive Background check of Jose Gregorio Jaimes Pimiento - 14584XXX

Nationality Venezuelan
National citizen document 14584XXX
Voter Precinct 6441
Report Available

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Unaccompanied minor migrants have protected rights in Honduras. There are laws and policies that seek to guarantee their protection, access to care and attention services, education, legal assistance and family reunification. However, there are still challenges in terms of early identification and effective protection of these minors in their transit and destination.

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Mexico Money laundering has an impact on the social stability of Mexico. Money laundering activities are associated with organized crime and transnational crime, which can generate a climate of insecurity and violence in society. Money laundering contributes to the perpetuation of criminal activities, the strengthening of criminal networks and the corruption of institutions. This negatively affects the quality of life of citizens, trust in authorities and social cohesion in general. Furthermore, money laundering can distort the economy and limit development opportunities for the population, generating inequalities and social unrest. Therefore, preventing and combating money laundering is essential to maintain social stability and promote a safe and prosperous environment for all Mexicans.

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Is it possible to obtain an identity card for a foreign citizen who has arrived in Ecuador as a refugee?

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What is the tax treatment of fee payments to independent professionals in Argentina?

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