PEDRO MANUEL JIMENEZ LOPEZ - 21346XXX

Comprehensive Background check of Pedro Manuel Jimenez Lopez - 21346XXX

Nationality Venezuelan
National citizen document 21346XXX
Voter Precinct 3280
Report Available

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No, only one DUI is issued per person in El Salvador. Multiple DUIs are not permitted.

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When accessing telecommunications services in tourist areas of the Dominican Republic, identity validation is carried out in a similar way to other areas of the country. Users must present valid identification documents, such as an identification and electoral card or passport, when contracting mobile phone, internet and cable television services. Service providers may also require additional information, such as the customer's address, to verify identity and enable connection. Accurate identification is important in the provision of telecommunications services, even in tourist areas

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In Paraguay, the process of applying for and obtaining licenses for the provision of passenger transportation services is subject to specific regulations. Transportation operators must comply with safety and infrastructure requirements and follow the procedures established by the country's transportation authority.

What are the consequences for the illegal use of identification documents in El Salvador?

Illegal use may result in fines and possible legal consequences, depending on the severity of the misuse in El Salvador.

What are the penalties for failing to comply with the regulations on politically exposed persons in El Salvador?

In case of non-compliance with the regulations on politically exposed persons in El Salvador, financial entities and other relevant actors may face administrative and criminal sanctions. These penalties can include significant fines, suspension of business licenses, and even prison sentences for those responsible for illegal activities.

What is the role of financial education in preventing money laundering related to Politically Exposed Persons in Honduras?

Financial education plays an important role in preventing money laundering related to Politically Exposed Persons in Honduras. Financial education provides individuals with the knowledge and skills necessary to understand the risks and consequences of money laundering, as well as to identify and report potential suspicious activity. By promoting transparency and integrity in financial transactions, financial education helps prevent corruption-related misuse of funds and assets. In addition, financial education encourages responsibility and informed decision-making regarding the management of money and resources, which contributes to strengthening ethics and integrity in society in general.

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