ROBERTH JAVIER GUTIERREZ RAMIREZ - 23458XXX

Comprehensive Background check of Roberth Javier Gutierrez Ramirez - 23458XXX

Nationality Venezuelan
National citizen document 23458XXX
Voter Precinct 62536
Report Available

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What functions does the National Authority for Government Innovation (AIG) of Panama perform in the technological field to strengthen the prevention of terrorist financing?

The National Authority for Government Innovation (AIG) of Panama plays important functions in the technological field to strengthen the prevention of terrorist financing. Works on the implementation of technologies and systems that facilitate the detection of suspicious transactions and the effective monitoring of financial activities. Collaborates with other entities to ensure that technological tools used in the financial and government sector comply with security standards and contribute to preventing the misuse of resources for the financing of terrorist activities.

Can a person with a judicial record be excluded from receiving social assistance in Peru?

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How does anti-money laundering legislation in Paraguay affect international transactions and international cooperation?

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