JUAN ISAY GONZALEZ HERNANDEZ - 20918XXX

Comprehensive Background check of Juan Isay Gonzalez Hernandez - 20918XXX

Nationality Venezuelan
National citizen document 20918XXX
Voter Precinct 41101
Report Available

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Can I request a review of my judicial record if I was wrongfully convicted of a crime in Colombia?

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In the event of mergers and acquisitions of financial institutions in Paraguay, measures must be taken to ensure that AML information is transferred and complies with current regulations, preventing the operation from being used for illegal activities.

How is failure to provide relief punished in Colombia?

The omission of relief in Colombia is sanctioned by the Penal Code. It is considered a crime to fail to render aid to a person in danger, and penalties can include imprisonment. The law seeks to promote solidarity and citizen responsibility in emergency or life-threatening situations.

What is the impact of money laundering on the society and political stability of Panama?

Money laundering has a negative impact on the society and political stability of Panama. At the social level, it can contribute to increased crime and inequality, erode trust in institutions, and affect the legitimacy of the political system. Therefore, it is essential to effectively address this crime to preserve the stability and well-being of society.

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