JAMES RAMIREZ RENGIFO - 24637XXX

Comprehensive Background check of James Ramirez Rengifo - 24637XXX

Nationality Venezuelan
National citizen document 24637XXX
Voter Precinct 20000
Report Available

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What measures does the Office of the Attorney General for the Defense of Human Rights of El Salvador take regarding disciplinary records in public institutions?

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The State of Panama coordinates with other jurisdictions to address the risk of money laundering and terrorist financing related to Politically Exposed Persons (PEP) through international agreements and collaboration with international organizations. Participate in global and regional initiatives, exchange information and experiences with other authorities, and follow international best practices. This coordination strengthens joint efforts to prevent and combat illicit activities associated with PEP, ensuring an effective response at the international level.

What is parental authority in Venezuela?

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How is sabotage penalized in Argentina?

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What is the relevance of ethics in the management of infrastructure construction projects in Ecuador, and how can companies guarantee workplace safety and respect for the natural environment?

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