JORGE JOSE GREGORIO KHAOIME ACHIJI - 12254XXX

Comprehensive Background check of Jorge Jose Gregorio Khaoime Achiji - 12254XXX

Nationality Venezuelan
National citizen document 12254XXX
Voter Precinct 27560
Report Available

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What are the rights of children born out of wedlock in Peru?

Children born out of wedlock in Peru have the same rights as children born within wedlock. They have the right to filiation, to be recognized by their parents, to receive food, to bear their paternal and maternal surname, and to inherit in the event of their parents' death, among other rights protected by law.

What is the role of the Financial Analysis Unit (UAF) in Panama in the prevention and detection of terrorist financing?

The Financial Analysis Unit (UAF) of Panama plays a crucial role in the prevention and detection of terrorist financing. The UAF is the entity in charge of receiving, analyzing and processing reports of suspicious transactions from financial entities and other obligated institutions. This unit works to identify patterns and trends related to terrorist financing, providing valuable information to competent authorities. Collaboration between the UAF and other institutions strengthens the State's capacity to effectively address cases of terrorist financing and prevent illicit activities.

What is the impact of local economic development policies on the economy of Ecuador?

Local economic development policies have a significant impact on Ecuador's economy. These policies focus on strengthening productive and business capacities at the local level, promoting job creation, entrepreneurship and economic diversification in different regions of the country.

What is the policy to promote citizen security and crime prevention in Chile?

The Chilean government has established policies to promote citizen security and crime prevention with the aim of guaranteeing the tranquility and well-being of citizens. Crime prevention programs have been implemented, surveillance and control systems have been strengthened, work has been done to promote citizen participation in security, training and training of security forces has been promoted, and reintegration and rehabilitation policies for offenders.

How are PEP regulations reconciled with the need for PEPs to conduct legitimate financial transactions?

The regulations seek to balance transparency and compliance with the need for PEPs to conduct legitimate financial transactions, which can be achieved through due diligence procedures and cooperation with authorities.

Has the embargo affected scientific and technological cooperation in Venezuela?

The embargo has had an impact on scientific and technological cooperation in Venezuela. Financial and commercial restrictions make it difficult to collaborate with international institutions and experts, as well as access to equipment, technology and specialized knowledge. This may limit the country's scientific and technological development and affect Venezuela's ability to address challenges in areas such as health, the environment and innovation.

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