RAMON JOSE HERNANDEZ LOPEZ - 23701XXX

Comprehensive Background check of Ramon Jose Hernandez Lopez - 23701XXX

Nationality Venezuelan
National citizen document 23701XXX
Voter Precinct 46000
Report Available

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The crime of influence peddling in Panama is addressed with sanctions that can include prison sentences and fines, as it undermines integrity and equality in access to public services and benefits.

How is the prevention of terrorist financing addressed in the field of educational and academic institutions in El Salvador?

The prevention of terrorist financing in the field of educational and academic institutions in El Salvador is addressed through the implementation of specific programs and protocols. The inclusion of content related to the prevention of terrorist financing in study plans is promoted, collaboration with competent authorities is encouraged to share relevant information, and students and academic staff are made aware of the associated risks. In addition, reporting mechanisms are established to identify possible suspicious activities and coordination with other entities involved in the prevention of illicit activities is strengthened.

What percentage of the Argentine population lives in urban areas?

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Can I request the cancellation of judicial records if I have been convicted of crimes of falsification of immigration documents?

In cases of crimes of falsification of immigration documents, the expungement of judicial records is less common due to the severity and impact of these crimes on the immigration system and national security. These crimes often have significant legal and immigration consequences. However, it is possible to request a review or rehabilitation in exceptional cases, but the process is subject to a detailed evaluation by the competent authorities.

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