WILFREDO CLEMENTE CERMEÑO - 16909XXX

Comprehensive Background check of Wilfredo Clemente Cermeño - 16909XXX

Nationality Venezuelan
National citizen document 16909XXX
Voter Precinct 36590
Report Available

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What is the recognition process for a child out of wedlock in Colombia?

The recognition of a child out of wedlock in Colombia can be done voluntarily or by judicial decision. Voluntary recognition is carried out before a notary or the civil registry and requires the consent of both parents. If there is disagreement or the father refuses to recognize the child, a judicial process can be initiated to obtain recognition.

What is money laundering and what is its relevance in Honduras?

Money laundering refers to the process by which funds obtained from illegal activities are disguised as legitimate profits. In Honduras, money laundering is a serious problem, affecting the economy, undermining financial stability, and facilitating criminal activity.

What is being done to promote gender equality in the media in Venezuela?

Venezuela In Venezuela, measures have been implemented to promote gender equality in the field of media. This includes promoting equal representation of women in the media, eliminating gender stereotypes in advertising and programming, promoting diversity and inclusion of women's voices in the media, and protecting against violence and gender discrimination in the media.

What is the relationship between money laundering and terrorist financing in Venezuela?

There is a close relationship between money laundering and the financing of terrorism in Venezuela. Illicit financial flows can be used to finance terrorist activities, either directly or through criminal networks. It is crucial that authorities are alert to these connections and work closely with international organizations to prevent the use of illicit funds for terrorist purposes.

Can you give details about your latest collaboration with an NGO focused on health in Ecuador?

My last collaboration with a health-focused NGO was with [Name of NGO] during [Date of collaboration].

Is any other identification document required in addition to the ID or passport in Panama?

In some cases, additional identification documents may be required, such as the immigration card for foreign residents or the social security card.

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