ROBERTO ANTONIO DUQUE JIMENEZ - 12612XXX

Comprehensive Background check of Roberto Antonio Duque Jimenez - 12612XXX

Nationality Venezuelan
National citizen document 12612XXX
Voter Precinct 1123
Report Available

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Migration, both internal and international, is a problem that affects many women in Guatemala. They are often exposed to significant risks during their journey, including violence, exploitation and abuse. Additionally, migration can leave women in vulnerable situations at their destination, where they may face discrimination, labor exploitation, and lack of access to basic services.

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Do KYC requirements apply to investment accounts in Guatemala?

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How does the legislation on "U Visas" affect Panamanians who are victims of crimes and cooperate with authorities in the investigation or prosecution of said crimes?

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What specific measures are taken in Paraguay to prevent the financing of terrorism through non-profit organizations?

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What is the impact of an embargo on cooperation regarding labor rights and working conditions in Costa Rica?

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