HUMBERTO JOSE PERNIA ROA - 10896XXX

Comprehensive Background check of Humberto Jose Pernia Roa - 10896XXX

Nationality Venezuelan
National citizen document 10896XXX
Voter Precinct 34633
Report Available

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The embargo may affect investment in infrastructure and development projects in Ecuador. The restriction in commercial and financial relations with the affected countries may make it difficult to obtain financing and the participation of international companies in infrastructure projects. This can delay or limit the development of key projects for the country's economic and social growth. It is important that Ecuador seeks financing alternatives and promotes national investment to promote the development of infrastructure and strategic projects.

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The State can collaborate with non-governmental organizations to strengthen the protection of family rights, supporting initiatives and programs that contribute to family well-being in Panama.

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How does KYC affect non-traditional financial institutions, such as P2P lending platforms, in Argentina?

KYC has a significant impact on non-traditional financial institutions in Argentina, such as P2P lending platforms. These entities must also comply with KYC requirements to mitigate risks and ensure transparency in transactions. Proper implementation of KYC contributes to the confidence of investors and borrowers in these platforms, thereby supporting the healthy development of the sector.

What is the protection of the rights of people in situations of access to care and support services for people in situations of discrimination due to their age in Panama?

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How does the Panamanian State promote transparency and integrity in commercial and financial transactions?

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