JULIAN ANTONIO GARCIA PERAZA - 8345XXX

Comprehensive Background check of Julian Antonio Garcia Peraza - 8345XXX

Nationality Venezuelan
National citizen document 8345XXX
Voter Precinct 7271
Report Available

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What is being done to prevent and eradicate female genital mutilation in Mexico?

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What is the participation of the State of Panama in international initiatives to address money laundering and terrorist financing related to Politically Exposed Persons (PEP)?

The State of Panama actively participates in international initiatives to address money laundering and terrorism financing related to Politically Exposed Persons (PEP). Collaborate with international organizations such as the FATF and other regional entities to share good practices, receive technical assistance and contribute to the definition of global standards. Participation in these initiatives reflects the State's commitment to being an integral part of international efforts to prevent and combat illicit activities linked to PEP, thus contributing to global financial stability and security.

What are the legal consequences of environmental damage in Colombia?

Environmental damage in Colombia refers to the degradation or destruction of the environment, either through direct or negligent actions that cause negative impacts on natural resources and biodiversity. The legal consequences of environmental damage may include administrative sanctions, fines, remediation of environmental damage, mitigation measures and criminal legal actions in serious cases.

What is the role of the Comptroller General of the Republic of Panama in supervising public finances and managing tax debtors?

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