JULYMAR NAVARRO VELASQUEZ - 10929XXX

Comprehensive Background check of Julymar Navarro Velasquez - 10929XXX

Nationality Venezuelan
National citizen document 10929XXX
Voter Precinct 9943
Report Available

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Colombian older adults in Spain can participate in social activities through senior centers, cultural associations and volunteer programs adapted to their interests. Participating in recreational activities, social events, and support groups contributes to social integration and emotional well-being in the new community.

What is the risk assessment process for Politically Exposed Persons in Panama?

The risk assessment process for PEPs in Panama involves analyzing various factors, such as the position they hold, the level of political exposure, personal history and reputation, as well as the nature of financial transactions and family ties. This evaluation makes it possible to determine the level of risk associated with a PEP and establish appropriate control measures.

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