JHONNY FRANK DUGARTE PEREZ - 8042XXX

Comprehensive Background check of Jhonny Frank Dugarte Perez - 8042XXX

Nationality Venezuelan
National citizen document 8042XXX
Voter Precinct 33322
Report Available

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What is the status of the rights of lesbian, bisexual and transgender (LBT) women in Guatemala?

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What is the role of the Financial Analysis Unit (UAF) in Panama in relation to verification in risk and sanctions lists?

The Financial Analysis Unit (UAF) in Panama plays a crucial role in relation to verification on risk and sanctions lists. This entity acts as an independent body in charge of receiving, analyzing and processing reports of suspicious operations from financial institutions. It collaborates closely with authorities and international organizations to exchange relevant information. In addition, the UAF plays an active role in promoting cooperation between the private sector and government authorities to strengthen measures against money laundering and terrorist financing.

How is the maintenance fee established in cases of variable income of the debtor in Colombia?

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