LUIS ORLANDO PERNIA ZAMBRANO - 10904XXX

Comprehensive Background check of Luis Orlando Pernia Zambrano - 10904XXX

Nationality Venezuelan
National citizen document 10904XXX
Voter Precinct 34410
Report Available

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What is the impact of money laundering on political stability in the Dominican Republic?

Money laundering can have a negative impact on political stability in the Dominican Republic. When money laundering activities go unchecked, this can undermine the integrity of institutions and public confidence in the political system. Furthermore, it can lead to the perception of impunity for those involved in illegal activities. Preventing money laundering is essential to maintaining political stability and ensuring that the political system operates transparently and effectively. Preventing money laundering contributes to trust in government institutions and promotes political stability in the Dominican Republic

What protection measures exist for workers who report illegal labor practices in Guatemala, and how is reporting irregularities encouraged without fear of retaliation?

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What is the impact of KYC on the detection of fraud related to prepaid cards in Mexico?

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What is the procedure to apply for temporary residence in Spain as a professional in the physiotherapy sector as an Ecuadorian?

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What is the penalty for gang-related crimes in El Salvador?

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