HECTOR RAFAEL PARIMA PANACUAL - 14077XXX

Comprehensive Background check of Hector Rafael Parima Panacual - 14077XXX

Nationality Venezuelan
National citizen document 14077XXX
Voter Precinct 35201
Report Available

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In Chile, properties that are used as shelters for people in vulnerable situations are generally protected and cannot be seized. The importance of providing shelter and protection to those who need it most is recognized, and the spaces intended for this purpose are sought to be preserved.

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What measures have been adopted to prevent money laundering in the financial technology (fintech) company sector in Costa Rica?

In Costa Rica, measures have been implemented to prevent money laundering in the financial technology (fintech) company sector. Regulations and controls are established to guarantee transparency in financial transactions carried out through these platforms. The identification and verification of clients and suppliers in this sector is promoted, as well as the monitoring of financial operations. In addition, cooperation with financial authorities is strengthened and licensing and supervision requirements are established to prevent the misuse of fintech companies in money laundering activities. These actions seek to promote innovation and financial inclusion, while protecting the financial system from the risks associated with money laundering.

Are there special measures for the identity card of Bolivian citizens with reduced mobility who cannot go in person to the SEGIP offices?

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Can I request a DUI if I am a Salvadoran citizen but reside abroad and have no plans to return to El Salvador?

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What are the opportunities to participate in health and well-being promotion projects for Chilean immigrants in Spain?

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