JAVIER JOSE PIMENTEL HERNANDEZ - 9712XXX

Comprehensive Background check of Javier Jose Pimentel Hernandez - 9712XXX

Nationality Venezuelan
National citizen document 9712XXX
Voter Precinct 62565
Report Available

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The position of the Dominican Republic in relation to embargoes imposed for reasons of nuclear non-proliferation is to support international efforts to prevent the spread of nuclear weapons and promote the peaceful use of nuclear energy. The country can support measures aimed at ensuring compliance with international non-proliferation treaties and agreements and promoting denuclearization.

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Paraguay develops strategies to prevent the use of charitable organizations with terrorist financing fines, implementing controls and supervision to guarantee the transparency and legitimacy of charitable activities.

What is the impact of money laundering on the stability of the financial system in Panama?

Money laundering can have a negative impact on the stability of the financial system in Panama. When illicit funds are introduced into the financial system, this can undermine the integrity and trust in financial institutions, affect the robustness of the system and create risks to economic stability. Therefore, rigorous measures are applied to prevent and detect money laundering and ensure the stability of the Panamanian financial system.

Can I request an extension of my foreign identity card if I have changed my marital status in Venezuela?

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What is the housing situation during the embargoes in Bolivia, and what are the policies to ensure access to housing and promote housing solutions despite economic limitations?

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