MICHAEL JESUS OTAIZA GARCIA - 20164XXX

Comprehensive Background check of Michael Jesus Otaiza Garcia - 20164XXX

Nationality Venezuelan
National citizen document 20164XXX
Voter Precinct 19600
Report Available

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Money laundering can have a detrimental impact on financial and economic stability in the Dominican Republic. When money laundering is allowed to proliferate unchecked, it can weaken the integrity of the financial system, which in turn can result in the loss of confidence of investors and depositors. This can lead to withdrawal of funds and decreased investment, which negatively affects financial stability. Furthermore, money laundering can distort the economy by giving an advantage to actors involved in illegal activities. Preventing money laundering is essential to maintaining financial and economic stability in the Dominican Republic and promoting a favorable environment for investment and economic growth.

What is the process to challenge an embargo in Guatemala?

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What is the function of the Judicial Council in the administration of justice in Ecuador?

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What is Panama's approach to due diligence to prevent terrorist financing in the construction sector?

Panama focuses on due diligence in the construction sector to prevent terrorist financing by verifying the identity of those involved, reviewing transactions and ensuring that funds used in construction projects come from legitimate sources and are not linked to the terrorism.

Is it necessary to carry a photocopy of my identity card in Venezuela?

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