CLIVER JOSE HISPEDALES HERNANDEZ - 6651XXX

Comprehensive Background check of Cliver Jose Hispedales Hernandez - 6651XXX

Nationality Venezuelan
National citizen document 6651XXX
Voter Precinct 17121
Report Available

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What is the role of the ICBF in adoption cases in Colombia?

The Colombian Institute of Family Welfare (ICBF) has a central role in adoption cases in Colombia. This body is responsible for managing and supervising the adoption process, evaluating the suitability of adopters, carrying out post-adoption monitoring and ensuring the well-being of adopted minors.

What is the process to correct an error on the identity card in Panama?

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What relationship exists between money laundering and terrorist financing in the Dominican Republic?

Money laundering can be used to finance terrorist activities, and Dominican authorities are committed to preventing both threats through legal and regulatory measures.

What is the impact of money laundering on the sustainable development of the Dominican Republic?

Money laundering has a negative impact on the sustainable development of the Dominican Republic. By allowing illicit funds to circulate in the economy, it undermines transparency, integrity and trust in institutions and financial markets. This can discourage legitimate investment, affect economic growth and generate socioeconomic inequalities. Therefore, it is essential to implement effective measures to prevent and combat money laundering to promote sustainable and equitable development.

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