JOSE LUIS LUNA RAVELO - 5592XXX

Comprehensive Background check of Jose Luis Luna Ravelo - 5592XXX

Nationality Venezuelan
National citizen document 5592XXX
Voter Precinct 2961
Report Available

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What is the situation of the public services crisis in Venezuela?

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What is the purpose of the categorization of PEPs in the Dominican Republic?

The main purpose of categorizing PEPs in the Dominican Republic is to prevent and detect possible cases of corruption, money laundering and other illicit activities. The identification of PEPs makes it easier to track their financial activities and helps ensure transparency in the country's financial system.

What is the role of the Ministry of Housing and Territorial Planning in Panama?

The Ministry of Housing and Territorial Planning of Panama has the responsibility of promoting access to decent housing and territorial planning in the country. Its function is to develop policies and programs that facilitate access to adequate housing, promote sustainable urban planning, regulate land titling, and improve basic infrastructure in urban and rural areas.

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