JESUS GARCIA MANAMA - 2396XXX

Comprehensive Background check of Jesus Garcia Manama - 2396XXX

Nationality Venezuelan
National citizen document 2396XXX
Voter Precinct 27360
Report Available

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The leak of confidential information is a crime that is prosecuted in the Dominican Republic. Those who disclose or leak confidential or reserved information without proper authorization, putting national security, privacy or the rights of third parties at risk, may face criminal sanctions and fines, as established in the Penal Code and data protection laws. .

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Universities and research centers in Chile can play an important role in preventing money laundering by carrying out research, analysis and training in this area. They can contribute to the generation of knowledge about prevention and detection strategies, as well as to the training of specialized professionals in the field. Collaboration between the academic sector and authorities is valuable in the fight against money laundering.

What is the legal position on the protection of children's rights in cases of parents convicted of crimes in Paraguay?

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What are the state policies for the prevention and resolution of family conflicts in Panama?

The State can implement policies and programs for the prevention and resolution of family conflicts, including mediation and counseling services, seeking to promote peaceful solutions in Panama.

What is the process to request a drinking water subsidy in Chile?

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