JUAQUIN JOSE BRICEÑO REINOSO - 24409XXX

Comprehensive Background check of Juaquin Jose Briceño Reinoso - 24409XXX

Nationality Venezuelan
National citizen document 24409XXX
Voter Precinct 52140
Report Available

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In Colombia, actions are implemented to prevent and address female genital mutilation (FGM). Awareness and education about the risks and consequences of this practice are promoted, reporting and protection mechanisms are strengthened, and medical and psychosocial support and care is provided to victims. In addition, we work closely with communities and traditional leaders to promote a change in attitudes and eliminate this harmful practice.

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Active customer participation in the KYC process in the Dominican Republic is promoted through education and awareness. Financial institutions must inform customers about the importance of KYC in preventing money laundering and terrorist financing. This may include disclosing KYC policies and procedures, as well as explaining why certain information is required. Customers should also be encouraged to notify financial institutions of any changes to their personal or financial situation that may require an update of their KYC information. Active customer engagement is critical to ensuring KYC information is up-to-date and accurate, helping to prevent illicit activities.

What is the situation of women's rights in Guatemala?

Despite advances in legislation, women in Guatemala face challenges such as gender violence, discrimination, and lack of access to education and economic opportunities.

How can I apply for an education subsidy in Mexico?

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What law regulates the process of judicial inspections in El Salvador?

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