YESSENIA LEGUIMAR OJEDA PERNIA - 17119XXX

Comprehensive Background check of Yessenia Leguimar Ojeda Pernia - 17119XXX

Nationality Venezuelan
National citizen document 17119XXX
Voter Precinct 37830
Report Available

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The legal sanctions for those involved in the financing of terrorism in Costa Rica are severe and are contemplated in current legislation. Individuals who engage in terrorist financing activities may face significant prison sentences, substantial fines, and other restrictive measures. The severity of the sanctions reflects Costa Rica's commitment to actively prevent and combat the financing of terrorism. These measures seek to deter those who may be considering engaging in such activities and ensure effective law enforcement to protect national security and the integrity of the financial system.

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Can I use my identification and electoral card as a document to open a bank account in the Dominican Republic?

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What is the impact of the ability to lead marketing strategy development projects in the augmented reality technology sector in the Dominican Republic?

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What are the penalties for corruption in Brazil?

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What is the legal protection of the rights of people in situations of gender-based violence in the area of equal opportunities in access to health in Mexico?

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