JHONNY HERNAN MONTOYA ROMERO - 20200XXX

Comprehensive Background check of Jhonny Hernan Montoya Romero - 20200XXX

Nationality Venezuelan
National citizen document 20200XXX
Voter Precinct 33141
Report Available

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How is cooperation between the public and private sectors promoted in the fight against money laundering in Mexico?

Mexico In Mexico, cooperation between the public and private sectors is promoted in the fight against money laundering through information exchange and collaboration mechanisms. Financial institutions and other sectors involved in the prevention of money laundering work together with the FIU and other authorities to share relevant information, conduct joint investigations and develop best practices to strengthen the prevention and detection of money laundering.

What are the penalties for resisting authority in Brazil?

Brazil Resistance to authority in Brazil refers to the action of opposing or disobeying a public official in the exercise of his or her duties, preventing or hindering his or her performance. Penalties for resisting arrest may vary depending on the severity of the crime and the specific circumstances. Under Brazilian law, sanctions may include fines, imprisonment and coercive measures to ensure compliance with lawful orders from law enforcement officials.

How are temporary hiring handled in Paraguay in terms of personnel selection?

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