JOYNER JOSE HIBIRMA GARC?A - 22038XXX

Comprehensive Background check of Joyner Jose Hibirma Garc?A - 22038XXX

Nationality Venezuelan
National citizen document 22038XXX
Voter Precinct 34709
Report Available

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How are control mechanisms evaluated and strengthened in the international remittance sector to prevent money laundering in Argentina?

In the international remittance sector, control mechanisms in Argentina are evaluated and strengthened to prevent money laundering. Regulations are implemented that require due diligence in remittance transactions, with a focus on the identification of senders and beneficiaries. Active supervision and collaboration with remittance services are essential to detect possible cases of money laundering in this area.

What educational resources exist in Argentina to inform the population about the importance of the rehabilitation of people with disciplinary records?

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What are the possible sanctions that the Supreme Court of Justice and the National Bar Association in Panama can apply in case of misconduct by lawyers?

The Supreme Court of Justice and the National Bar Association in Panama have the authority to impose various sanctions in cases of misconduct by lawyers. These sanctions can range from reprimands and purposes to temporary or permanent suspension of the professional license. The purpose of these sanctions is to maintain ethics and legality in the practice of law, guarantee justice and protect society's confidence in the country's legal system.

How is tampering with evidence penalized in Argentina?

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