JILBERT JOSE PALMA DABOIN - 23776XXX

Comprehensive Background check of Jilbert Jose Palma Daboin - 23776XXX

Nationality Venezuelan
National citizen document 23776XXX
Voter Precinct 53490
Report Available

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How has the embargo in Venezuela affected the country's ability to pay its foreign debt?

The embargo has affected Venezuela's ability to pay its foreign debt. Financial restrictions and difficulties in accessing international markets have limited the country's ability to obtain financing and meet its debt obligations. This has led to a deterioration in Venezuela's credit rating and has made it difficult to restructure its debt.

What is the role of international organizations, such as the Financial Action Task Force (FATF), in the fight against money laundering in the Dominican Republic?

International organizations, such as the Financial Action Task Force (FATF), play an important role in the fight against money laundering in the Dominican Republic. The FATF sets international standards for AML and provides guidance on best practices. The Dominican Republic is a member of the FATF and is subject to periodic compliance evaluations. The FATF helps the Dominican Republic strengthen its AML regulations and practices to meet international standards. In addition, the FATF works on the identification and monitoring of high-risk jurisdictions, which contributes to the prevention of money laundering globally and in the Dominican Republic.

What is the crime of damage to other people's property in Mexican criminal law?

The crime of damage to another's property in Mexican criminal law refers to the destruction, deterioration, alteration or disabling of movable or immovable property that belongs to another person, and is punishable with penalties ranging from fines to deprivation of liberty, depending. of the value of the damages caused and the circumstances of the crime.

What is the impact of an embargo on cooperation regarding labor rights and working conditions in Costa Rica?

An embargo can have a significant impact on cooperation on labor rights and working conditions in Costa Rica. Trade and financial restrictions can make it difficult to implement and enforce international labor standards, affecting workers' rights and the conditions under which they perform their jobs. This can lead to precarious labor practices, exploitation and violations of fundamental workers' rights. Costa Rica can strengthen its labor legislation, promote social dialogue, and seek international cooperation to protect and promote labor rights during an embargo.

What is the validity of the Identity Card in Honduras?

The Identity Card in Honduras is valid for 10 years.

What institutions in the Dominican Republic are responsible for managing and supervising international trade relations?

In the Dominican Republic, the Ministry of Industry, Commerce and MSMEs (MICM) is responsible for managing and supervising international trade relations. This institution is responsible for promoting foreign trade, establishing trade policies, negotiating trade agreements, and facilitating and regulating the exchange of goods and services with other countries.

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