JUAN BAUTISTA MOYETONES ALVAREZ - 5459XXX

Comprehensive Background check of Juan Bautista Moyetones Alvarez - 5459XXX

Nationality Venezuelan
National citizen document 5459XXX
Voter Precinct 57521
Report Available

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The validity of the Special Permanence Permit for Venezuelans (PEPV) in Colombia is determined by the immigration authorities and may vary depending on the circumstances and current policies.

What are the implications of disciplinary records on access to support programs for the elderly in the Dominican Republic?

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How do PEP policies and regulations integrate with other legal frameworks, such as personal data protection, to ensure a balanced approach to risk management?

The integration of PEP policies and regulations with other legal frameworks, such as personal data protection, is done in Colombia to ensure a balanced approach to risk management. Safeguards are established to protect the privacy of individuals classified as PEP, ensuring compliance with data protection laws. This integration seeks to find a balance between the need to prevent illicit activities and guarantee fundamental privacy rights, thus contributing to ethical and legal management of risks related to PEP.

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