JHONNY JOSE PERIN - 13144XXX

Comprehensive Background check of Jhonny Jose Perin - 13144XXX

Nationality Venezuelan
National citizen document 13144XXX
Voter Precinct 26470
Report Available

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The safety of migrants during the process of crossing borders en route to the United States is addressed through policies that seek to prevent violence and protect human rights. The legislation seeks to establish safe conditions for human mobility, mitigating the risks associated with irregular migration. This includes cooperation with other countries and international organizations to ensure a comprehensive and humane approach to migrant safety.

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What visa options exist for temporary agricultural workers from Panama who want to work in the fields of the United States?

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How are actions coordinated between government institutions in Panama to effectively address money laundering cases?

In Panama, actions against money laundering are coordinated through collaboration between government institutions. There are coordination mechanisms that facilitate the exchange of information and strategic planning between entities such as the Public Ministry, the National Police, the Superintendency of Banks, and others involved in the fight against money laundering. Effective coordination between these institutions is essential to address cases comprehensively and ensure that appropriate measures are taken in the prevention, detection and prosecution of illicit activities related to money laundering.

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