FREDDY OMAR NOGUERA SURGA - 647XXX

Comprehensive Background check of Freddy Omar Noguera Surga - 647XXX

Nationality Venezuelan
National citizen document 647XXX
Voter Precinct 37820
Report Available

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Identity validation is crucial for the prevention of forced displacement and the protection of communities affected by internal conflicts in Bolivia. By implementing verification systems in areas prone to social tensions, unauthorized people are made more difficult to participate in these communities. Collaboration between government entities, humanitarian organizations and community leaders is essential to design strategies that address the underlying causes of conflict and protect affected communities.

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The obligations in relation to the provision of information on the supply chain are detailed in clause [Clause Number], indicating how the seller will provide detailed information on the supply chain of products sold in Bolivia, guaranteeing transparency and traceability in the Logistic chain.

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What are the penalties for drug trafficking crimes in Panama?

The penalties for drug trafficking crimes in Panama vary depending on the severity of the crime. They can include prison sentences, substantial fines and other coercive measures. Panamanian legislation rigorously addresses drug trafficking to combat this type of crime and protect public safety.

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How is the prevention of money laundering managed in the field of research and development in the technology sector in Ecuador?

In the field of research and development in the technology sector, Ecuador manages the prevention of money laundering by supervising financial transactions in technological projects, identifying possible irregularities in contracts and collaborating with innovation organizations to guarantee transparency and legality in this constantly evolving sector.

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