KRISTINA SALOME FERNANDEZ GONZALEZ - 20662XXX

Comprehensive Background check of Kristina Salome Fernandez Gonzalez - 20662XXX

Nationality Venezuelan
National citizen document 20662XXX
Voter Precinct 60616
Report Available

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What is the protection for the rights of people in situations of deprivation of liberty in Chile?

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What is the Diversity Visa Lottery program and how can Panamanian citizens participate in it?

The Diversity Visa Lottery allows Panamanian citizens to participate in a drawing to obtain an immigrant visa. They must meet specific requirements and follow the application instructions provided by the US Department of State.

How does the National Customs Authority of Panama contribute to the prevention of terrorist financing through the supervision of international commercial operations?

The National Customs Authority of Panama contributes to the prevention of terrorist financing by supervising international commercial operations. Establishes procedures and controls to detect possible illicit activities related to the financing of terrorist activities in international trade. Collaborate with other entities and organizations in charge of national security to strengthen customs controls and prevent the misuse of foreign trade operations for terrorist financing purposes. Their work is essential to maintain the integrity of the customs system and national security.

How are asset freezing measures handled in money laundering cases in Paraguay?

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