OMAR JOSE REQUIS AGUILERA - 14868XXX

Comprehensive Background check of Omar Jose Requis Aguilera - 14868XXX

Nationality Venezuelan
National citizen document 14868XXX
Voter Precinct 39330
Report Available

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The embargo has prompted Costa Rica to diversify its economy, seeking sectors and trading partners that are not affected by the restrictions. This approach has led to the identification of new economic opportunities and reduced dependence on specific markets, thereby strengthening the country's economic resilience.

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Enhanced due diligence procedures allow for a more thorough assessment of the risk associated with PEP clients and the implementation of additional controls.

What is Guatemala's participation in international organizations for cooperation in the prevention of money laundering and financing of terrorism related to politically exposed persons?

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What is the process for the approval of the Law for the Promotion of Sports and Physical Activity in Peru?

The process for the approval of the Law for the Promotion of Sports and Physical Activity in Peru follows a legislative procedure similar to that of other laws. It begins with the presentation of a bill by the Executive Branch or the congressmen, which is then discussed and voted on in the Congress of the Republic. Once approved, the law establishes policies and actions to promote sports and physical activity in the country.

What is being done to promote women's participation in conflict resolution and peacebuilding in Honduras?

Actions are being implemented to promote women's participation in conflict resolution and peacebuilding in Honduras. This includes training programs in leadership and mediation, promoting women's participation in decision-making spaces and incorporating a gender perspective in peace processes. It is essential to recognize the crucial role of women in building sustainable peace and ensure their full and equal participation.

Is there the possibility of reconciliation in cases of separation or divorce in Paraguay?

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