FREDDY OVIDIO GONZALEZ - 5277XXX

Comprehensive Background check of Freddy Ovidio Gonzalez - 5277XXX

Nationality Venezuelan
National citizen document 5277XXX
Voter Precinct 17210
Report Available

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This unit is responsible for investigating economic and financial crimes such as fraud, money laundering and corruption, using specialized investigation techniques.

How does Panama ensure that financial institutions apply due diligence measures with politically exposed persons (PEP)?

Panama ensures that financial institutions apply due diligence measures with politically exposed persons (PEP) by imposing legal requirements. Financial institutions should carry out specific due diligence procedures when dealing with PEPs, ensuring they properly identify and monitor these relationships.

How do you apply for a permanent residence visa for cultural reasons in Chile?

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What actions can qualify as complicity in the commission of a crime in El Salvador?

Actions such as aiding, abetting, cooperating or facilitating the commission of a crime can be considered complicity.

What are the rights of children in cases of separation or divorce due to domestic violence in Venezuela?

In cases of separation or divorce due to domestic violence in Venezuela, children have the right to live in a safe environment free of violence. They have the right to be protected, to receive adequate care and attention, and to participate in decisions that affect them. In addition, they may request specific protective measures as established in domestic violence legislation.

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