JOSE GREGORIO CABRERA VILLASANA - 8974XXX

Comprehensive Background check of Jose Gregorio Cabrera Villasana - 8974XXX

Nationality Venezuelan
National citizen document 8974XXX
Voter Precinct 6193
Report Available

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What is the National Rural Housing Program in Peru?

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What is the role of non-financial professionals, such as lawyers and accountants, in preventing money laundering in the Dominican Republic?

Non-financial professionals, such as lawyers and accountants, also play an important role in preventing money laundering in the Dominican Republic. They are required to comply with AML regulations and conduct due diligence on their clients to identify potential money laundering activities. They must report any suspicious activity to the Financial Analysis Unit (UAF) and cooperate with authorities in AML-related investigations. Additionally, they must maintain adequate records of their transactions and activities to facilitate oversight and compliance with AML regulations. Your collaboration is essential to prevent the use of professional services in money laundering activities.

What is being done to promote gender equality in the field of science and technology in Venezuela?

Venezuela In Venezuela, measures have been implemented to promote gender equality in the field of science and technology. This includes promoting the participation of women in scientific and technological careers, access to research and development opportunities on equal terms, eliminating gender stereotypes in these fields, and supporting the education and training of women in Science and Technology.

What is the situation of the rights of people in a situation of lack of access to child and adolescent care services in Guatemala?

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