WILFREDO ROSAS LEZAMA - 14169XXX

Comprehensive Background check of Wilfredo Rosas Lezama - 14169XXX

Nationality Venezuelan
National citizen document 14169XXX
Voter Precinct 39641
Report Available

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What measures are implemented in Paraguay to prevent the financing of terrorism through online activities, such as fundraising on social networks?

Paraguay implements measures to prevent the financing of terrorism in online activities, monitoring fundraising on social networks and digital platforms, and collaborating with service providers to detect and prevent possible threats.

Does the Attorney General's Office of Panama have any responsibility in obtaining and managing judicial records?

The Attorney General's Office of Panama may be involved in obtaining and managing judicial records, especially in cases related to criminal investigations. Your role could include requesting judicial information relevant to the exercise of your legal functions.

What are the options for participation in religious and spiritual activities for Paraguayans in the United States who wish to maintain their practices and traditions?

Paraguayans in the United States have options to participate in religious and spiritual activities to maintain their practices and traditions. Joining local religious communities, participating in religious events, and connecting with like-minded groups offers a space for cultivating faith and preserving spiritual and cultural aspects important to the community.

What are the safety risks in the production and distribution of agricultural chemicals in the Dominican Republic, including the safety in the use of fertilizers and phytosanitary products?

Safety in the production and distribution of agricultural chemicals is essential for agricultural sustainability. Identifying risks and safety measures in the use of fertilizers and phytosanitary products is essential to protect farmers and the environment.

How is AML training and awareness addressed in the Bolivian financial sector?

Bolivia promotes continuous training in AML through educational and awareness programs aimed at professionals in the financial sector, with emphasis on the detection of suspicious activities.

What are the implications of an embargo in Chile for access to education services?

A garnishment generally does not affect access to educational services, since education is a fundamental right and is not related to the debtor's credit history.

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