MANUEL ABELARDO HERNANDEZ MENDEZ - 17305XXX

Comprehensive Background check of Manuel Abelardo Hernandez Mendez - 17305XXX

Nationality Venezuelan
National citizen document 17305XXX
Voter Precinct 52250
Report Available

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Brazil has a policy to prevent and combat drug trafficking, recognizing the serious problems that this illicit activity generates in terms of security, public health and social development. The government works closely with security and law enforcement agencies to combat drug trafficking, including drug interdiction, the dismantling of criminal organizations and the prevention of drug use. Prevention, rehabilitation and social reintegration policies are implemented to address the problem from different fronts.

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What is the process in Panama for the identification and freezing of assets related to terrorist financing in compliance with international sanctions?

In Panama, the process for identifying and freezing assets related to terrorist financing in compliance with international sanctions involves collaboration between various entities. The Financial Analysis Unit, regulatory authorities and security agencies work in coordination to identify assets that may be subject to sanctions. Asset freezing mechanisms are established in an agile and efficient manner, ensuring compliance with the restrictions imposed by international organizations. This process is essential to prevent the flow of financial resources towards terrorist activities and contribute to the global effort against terrorist financing.

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How are animal smuggling crimes addressed in Panama?

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