JOSE ANTONIO MARTINEZ CORDOVA - 20812XXX

Comprehensive Background check of Jose Antonio Martinez Cordova - 20812XXX

Nationality Venezuelan
National citizen document 20812XXX
Voter Precinct 2611
Report Available

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How does the National Police of Panama collaborate in the detection and prosecution of complicity in crimes?

The National Police of Panama plays a fundamental role in the detection and prosecution of complicity in crimes. Its functions include investigation, maintenance of public order and collaboration with other judicial entities to identify and arrest accomplices. Through investigation techniques and joint work with the Prosecutor's Office, the National Police contributes to the identification and prosecution of individuals involved in criminal acts.

What are the financing options available for water and sanitation infrastructure development projects in Costa Rica?

Water and sanitation infrastructure development projects in Costa Rica can access financing options through loans and lines of credit specific to infrastructure projects, government investment programs in water and sanitation, and alliances with financial institutions and international organizations. that support water and sanitation projects. In addition, financing opportunities can be explored through development funds and international cooperation programs in the water and sanitation sector.

How is the participation of the private sector promoted in the creation of initiatives to strengthen AML measures in Bolivia?

Bolivia encourages the active participation of the private sector in the creation and review of AML initiatives, thus promoting collaboration in improving preventive measures.

Can a person with Argentine nationality have two DNIs?

No, a person with Argentine nationality cannot have two DNIs. If a new DNI is issued, the previous one is automatically invalidated. Having more than one DNI can generate legal and administrative inconveniences.

What is the scope of the right to political participation in Argentina?

The right to political participation in Argentina implies that all people have the right to participate freely in public affairs and in the political life of the country. This includes the right to vote, the right to be elected to public office, the right to associate politically and join political parties, and the right to freely express and disseminate political ideas.

What are the communication channels established in Paraguay for reporting suspicious activities related to the financing of terrorism?

Paraguay establishes communication channels, such as anonymous reporting lines, for the public to report suspicious activities related to the financing of terrorism, contributing to the early detection of possible threats.

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