JOHAN JACINTO GONZALEZ PIMENTEL - 17489XXX

Comprehensive Background check of Johan Jacinto Gonzalez Pimentel - 17489XXX

Nationality Venezuelan
National citizen document 17489XXX
Voter Precinct 1851
Report Available

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How are food debts addressed in cases of changes in the food health situation in Colombia?

In cases of changes in the alimony's health situation in Colombia, the court may revise the alimony fee to reflect new costs associated with medical care and special needs. It is essential to provide detailed medical evidence and documentation of the food's health-related expenses. Transparency in communication and presentation of evidence is essential to ensure a fair and equitable determination of the food quota.

What is the impact of KYC in preventing the financing of terrorist activities in Mexico?

KYC has an impact on preventing the financing of terrorist activities in Mexico by allowing the detection of suspicious transactions and the identification of individuals who could be involved in terrorist financing activities. This contributes to national security.

What is the impact of regulatory compliance on environmental risk management in Peru?

Regulatory compliance in environmental risk management in Peru is crucial to prevent pollution and protect ecosystems. The regulations establish requirements for waste management, pollution prevention and environmental impact assessment.

What is the impact of corruption and money laundering on the trust of the international community in Honduras?

Corruption and money laundering have a negative impact on the international community's trust in Honduras. These practices undermine the perception of political stability, the business climate and the country's credibility in the international arena. Corruption and money laundering raise concerns about the lack of guarantees for foreign investment, the integrity of contracts and the equitable application of the law. The international community values transparency, accountability and respect for the rule of law as key elements to establishing solid and trusting relations with a country. Therefore, to restore and strengthen the trust of the international community, it is necessary to implement effective measures to prevent and combat corruption, promote transparency and improve governance.

What is the protection of the rights of people in a situation of freedom of assembly and demonstration in Panama?

In Panama, the right to freedom of assembly and peaceful demonstration is recognized. People have the right to assemble and express their opinions publicly, as long as they do so peacefully and respecting the rights of others. However, there are certain legal restrictions to ensure public order and protect people's safety.

Are judicial records in Honduras considered confidential in the workplace?

Yes, in the workplace in Honduras, judicial records are considered confidential information and are protected by privacy and data protection laws. Employers must handle this information confidentially and only use it for legitimate purposes related to the selection and hiring process.

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