JOSE LUIS OBERTO FINOL - 10559XXX

Comprehensive Background check of Jose Luis Oberto Finol - 10559XXX

Nationality Venezuelan
National citizen document 10559XXX
Voter Precinct 11680
Report Available

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Panama faces challenges related to migration, due to its geographic location and its role as a bridge between North and South America. The government has implemented policies to regulate migration, protect the rights of migrants, and promote the socioeconomic integration of migrant communities.

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The declaration of a property as intangible cultural heritage is carried out through the National Institute of Cultural Heritage, following a process that includes documentation of the manifestation and consultation with the community involved.

What measures do authorities take to ensure that contractors comply with environmental standards in Guatemala?

Authorities in Guatemala ensure that contractors comply with environmental standards by imposing specific regulations, conducting environmental impact assessments, supervising activities, and applying sanctions for non-compliance. These measures seek to protect the environment and guarantee the sustainability of construction projects.

What is the legal treatment of complicity in cases of money laundering and terrorist financing in Paraguay?

The legal treatment of complicity in cases of money laundering and terrorist financing in Paraguay will be regulated by specific laws related to these crimes.

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