PATRICIO SEGUNDO NUÑEZ PINEDA - 22560XXX

Comprehensive Background check of Patricio Segundo Nuñez Pineda - 22560XXX

Nationality Venezuelan
National citizen document 22560XXX
Voter Precinct 37760
Report Available

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How is collaboration between Argentina and other countries encouraged to address money laundering internationally?

Collaboration between Argentina and other countries to address money laundering internationally is actively encouraged. The country participates in international agreements and collaborates with organizations such as the Financial Action Task Force (FATF) to exchange information and adopt best practices. The FIU plays a key role in these collaborations, facilitating international cooperation and strengthening capacity to address money laundering globally.

What is the role of the Ministry of Tourism in Mexico in promoting cultural tourism?

The Ministry of Tourism has an important role in promoting cultural tourism in Mexico. Its function is to promote the conservation and dissemination of cultural heritage, promote tourism offerings based on the country's cultural wealth, encourage community cultural tourism and strengthen collaboration with local communities in tourism management.

Is it possible to obtain an identity card for an Ecuadorian citizen born abroad without traveling to the country?

Yes, Ecuadorian citizens born abroad can obtain an identity card without having to travel to the country. This process is carried out through the Ecuadorian consulates, where the necessary documents must be presented and the established procedures must be followed.

How is domestic violence addressed from the political sphere in Costa Rica?

Domestic violence in Costa Rica is addressed from the political sphere through the implementation of specific laws and policies, as well as the promotion of awareness campaigns to prevent and combat this type of violence.

What legal protections exist for the buyer in a sales contract in Costa Rica if the good is defective?

If the good is found to be defective in a sales contract in Costa Rica, the buyer has the right to complain to the seller and seek repair, replacement or a reduction in the price, depending on the severity of the defect.

How are cases of terrorism crimes handled in Mexico?

Cases of terrorism crimes in Mexico are investigated by the Attorney General's Office (FGR) and public security authorities. Although Mexico generally does not face a significant threat from terrorism, authorities are prepared to address any incidents related to terrorism. Investigations focus on identifying perpetrators, tracking their activity and preventing future attacks. International cooperation is also important to address terrorism threats that may cross borders. Mexico has specific laws and regulations to address terrorism crimes and protect national security.

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