WILLIAN PASTOR GOMEZ PEREZ - 17378XXX

Comprehensive Background check of Willian Pastor Gomez Perez - 17378XXX

Nationality Venezuelan
National citizen document 17378XXX
Voter Precinct 27960
Report Available

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How is the identity of an accomplice who cooperates with authorities protected?

Protecting the identity of an accomplice who cooperates with authorities can be achieved through measures such as protected identity, closed testimony, or witness protection programs. These measures seek to safeguard the safety of the collaborating accomplice.

How are the rights of migrant women addressed in Panama?

In Panama, the importance of protecting the rights of migrant women is recognized. Measures have been implemented to guarantee their access to health services, education and decent work. In addition, the integration of migrant women is promoted through support and awareness programs about their rights.

How would foreign direct investment in the Dominican Republic be affected in the event of an embargo?

An embargo could have a negative impact on foreign direct investment in the Dominican Republic. Trade restrictions and economic uncertainty could discourage foreign investors, reduce confidence in the business environment and limit opportunities for economic growth. This could affect job creation, technology transfer and the diversification of the country's economy.

How is collaboration between the public and private sectors encouraged to strengthen anti-money laundering measures in Argentina?

Collaboration between the public and private sectors is actively encouraged in Argentina to strengthen anti-money laundering measures. Committees and working groups involving representatives from both sectors are established to share information, discuss common challenges and develop joint strategies. The active participation of financial institutions, companies and government authorities improves the effectiveness of preventive measures and the ability to respond to new threats.

How is ethical self-regulation encouraged by professional entities under the supervision of the State in Paraguay?

The State can encourage ethical self-regulation by facilitating collaboration between professional entities and providing support for the development of internal ethical standards.

What is the name of your last public service company before the current one in Ecuador?

My last utility company before my current one was [Name of previous entity].

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