JOSE ANTONIO DIMAS PLAZAS - 21706XXX

Comprehensive Background check of Jose Antonio Dimas Plazas - 21706XXX

Nationality Venezuelan
National citizen document 21706XXX
Voter Precinct 49593
Report Available

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Is there a government entity in charge of imposing KYC-related sanctions in Paraguay?

Yes, a designated government entity can impose sanctions in Paraguay, ensuring compliance with KYC procedures.

How does migration and flows of people influence the potential financing of terrorism in Bolivia, considering cross-border mobility and associated risks?

Migration may have implications for the financing of terrorism. Analyzes how cross-border mobility and migratory flows impact Bolivia and proposes measures to manage the risks associated with the financing of terrorism.

What are the environmental policies in force in Bolivia during embargo periods, and how is the sustainable management of natural resources and environmental protection addressed in these circumstances?

Environmental policies are crucial. Evaluating measures for sustainable management highlights the importance that Bolivia attaches to environmental protection even in embargo situations.

How has the embargo influenced the historical development of Costa Rica and its position in the international community?

The embargo has left a mark on Costa Rica's historical development, shaping its approach to international relations and its participation in the global community. Over the years, there have been times when Costa Rica has sought greater autonomy and times when it has sought greater integration on the international stage. This interaction between the embargo and historical development highlights the complexity of the decisions that Costa Rica must make to guarantee its prosperity and security in the global context.

Can I use my identification and electoral card as a document to obtain health services in the Dominican Republic?

Yes, the identification and electoral card can be used as a valid identification document to obtain health services in the Dominican Republic. However, in some cases you may also be required to present your health insurance card or an additional document.

How are de facto unions approached in terms of inheritance?

In de facto unions, the inheritance is distributed differently than in a marriage. The cohabitant is entitled to a part of the inheritance, but this proportion may be less than that of the spouse in a marriage. The law establishes criteria to determine the amount of the inheritance.

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