FELIX ALEXANDER ROMERO ROSALES - 6480XXX

Comprehensive Background check of Felix Alexander Romero Rosales - 6480XXX

Nationality Venezuelan
National citizen document 6480XXX
Voter Precinct 4382
Report Available

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What are the legal implications of civil disobedience in Colombia?

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What is the impact of an embargo on cooperation on migration and refuge in Costa Rica?

An embargo may have an impact on migration and refuge cooperation in Costa Rica. Trade and financial restrictions can make it difficult to move people, family reunification, and protect the rights of migrants and refugees. Furthermore, the climate of uncertainty generated by the embargo can increase migratory flows and create additional challenges in migration and refuge management. Costa Rica can strengthen its legal framework on migration and refuge, promote regional cooperation in protecting the rights of migrants and refugees, and provide humanitarian support and legal assistance to people affected by the embargo.

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What is the role of the Financial Analysis Unit (UAF) in preventing and combating money laundering in the Dominican Republic?

The Financial Analysis Unit (UAF) plays a crucial role in preventing and combating money laundering in the Dominican Republic. It is the entity in charge of receiving, analyzing and disseminating financial information related to suspicious money laundering activities. The UAF cooperates with other institutions and competent authorities, facilitating the exchange of information and contributing to the investigation and prosecution of money laundering cases.

What is the impact of the identification of Politically Exposed Persons in Mexico in promoting the culture of accountability?

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