JUAN MANUEL VASQUEZ FONSECA - 15424XXX

Comprehensive Background check of Juan Manuel Vasquez Fonseca - 15424XXX

Nationality Venezuelan
National citizen document 15424XXX
Voter Precinct 27970
Report Available

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Corruption has a negative impact on the quality of public services in the Dominican Republic. When resources intended for the provision of services, such as education, health or infrastructure, are diverted or misused due to acts of corruption, a deterioration in the quality and accessibility of said services is generated. Corruption affects the efficiency, equity and effectiveness of public programs and policies, directly harming the population and generating distrust in institutions.

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The process to release a lien on pledged assets involves submitting documentation that supports the cancellation of the debt secured by those assets and requesting the appropriate court to proceed with the release.

What is Panama's approach to due diligence to prevent terrorist financing?

Panama focuses on due diligence to prevent the financing of terrorism through the regulation and supervision of financial institutions and other entities. A thorough review of transactions and identification of any suspicious activity that may be related to terrorist financing is required. Additionally, Panama cooperates with international organizations to share information and prevent the flow of funds towards terrorist activities. Due diligence is a key part of these efforts.

What are the penalties for illegal exercise of the profession in Argentina?

The illegal exercise of the profession, which involves carrying out professional activities without proper authorization or legal authorization, is a crime in Argentina. Penalties for illegal exercise of the profession can vary depending on the severity of the case and the circumstances, but may include criminal sanctions, such as prison terms and fines. It seeks to protect society from deceptive or inappropriate practices that may put people's safety or rights at risk.

What happens if a taxpayer moves abroad and has tax debts in Paraguay?

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What is the National Health Sector Development Program in Peru?

The National Health Sector Development Program aims to promote the improvement of the quality and accessibility of health services in Peru. Through actions to strengthen the health system, promote prevention and public health, improve health infrastructure, and guarantee access to quality services, we seek to ensure the well-being and health of the Peruvian population.

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