LUCIA MARGARITA SANCHEZ AVILA - 14874XXX

Comprehensive Background check of Lucia Margarita Sanchez Avila - 14874XXX

Nationality Venezuelan
National citizen document 14874XXX
Voter Precinct 35210
Report Available

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What are the consequences of the embargo in Venezuela for education and access to quality education?

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What is the process to request adoption by foreigners in Guatemala?

The process to request adoption by foreigners in Guatemala involves following the requirements and procedures established by the country of origin of the adopters and by Guatemala. An application must be submitted to the National Adoption Council (CNA) and complete the corresponding evaluations, suitability studies and legal procedures.

How are ethical and human rights risks managed in due diligence for Colombian companies operating in international markets?

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What measures are being taken in Peru to prevent money laundering in the health and medical care sector?

The health and medical care sector in Peru is another area where measures must be taken to prevent money laundering. Healthcare institutions and medical professionals are required to conduct due diligence regarding patients and financial transactions. Additionally, they must report any suspicious activity, such as fraudulent billing or improper charges. The Superintendence of Banking, Insurance and AFP (SBS) supervises these activities and verifies compliance with regulations. Training personnel in this sector is essential to identify suspicious activities.

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