FELIX PRESENTE ORTIZ - 8162XXX

Comprehensive Background check of Felix Presente Ortiz - 8162XXX

Nationality Venezuelan
National citizen document 8162XXX
Voter Precinct 8010
Report Available

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What is the protection of the rights of people in situations of access to justice for domestic workers in Panama?

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What is the process in Panama for the identification and freezing of assets related to terrorist financing in compliance with international sanctions?

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Can the seizure in Panama be applied to goods or assets that are owned by a legal entity, such as a company or corporation?

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