GREGORY AFRANIO JIMENEZ FIGUERA - 12856XXX

Comprehensive Background check of Gregory Afranio Jimenez Figuera - 12856XXX

Nationality Venezuelan
National citizen document 12856XXX
Voter Precinct 9613
Report Available

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What is the relationship between the financing of terrorism and other crimes such as drug trafficking in the Paraguayan legal framework?

Paraguayan legislation recognizes the connection between terrorist financing and other crimes, such as drug trafficking, and takes comprehensive measures to address these threats in a coordinated manner, ensuring a holistic approach in the fight against organized crime.

What challenges does the Honduran government currently face?

The Honduran government faces several challenges, including the fight against corruption, poverty reduction, strengthening the justice system, citizen security and promoting sustainable economic development.

How are payments in foreign currency handled in international sales contracts from Guatemala?

Payments in foreign currency in international sales contracts from Guatemala are handled by including clauses that establish the payment currency and the applicable exchange rate. The parties must agree on conditions to avoid misunderstandings and financial problems.

What are the laws and measures in Venezuela to confront cases of crimes against freedom of the press?

Crimes against freedom of the press are punishable by law in Venezuela. The Constitution of the Bolivarian Republic of Venezuela and other regulations establish legal provisions to protect and guarantee freedom of expression and freedom of the press. However, it is important to mention that in recent years there have been restrictions and limitations on press freedom in the country. The competent authorities, such as the Public Ministry and rights protection bodies, should ensure respect and protection of these fundamental rights.

What is the minimum age to obtain an identity card in the Dominican Republic?

The minimum age to apply for an identity card in the Dominican Republic is 12 years old. From this age, Dominican citizens can process their identity card

What is the role of the Ministry of Planning, Economy and Development in the Dominican Republic?

The Ministry of Planning, Economy and Development is the body in charge of formulating and coordinating planning, economic and development policies in the Dominican Republic. Its main function is to promote sustainable economic development, reduce poverty and inequality, and improve the quality of life of the population. The ministry is responsible for strategic planning, the formulation of development plans and programs, the promotion of investment and international cooperation, and the generation of economic and statistical information.

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