MANUELIS LISETH GAMEZ GONZALEZ - 21477XXX

Comprehensive Background check of Manuelis Liseth Gamez Gonzalez - 21477XXX

Nationality Venezuelan
National citizen document 21477XXX
Voter Precinct 20085
Report Available

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How would an embargo affect cooperation in the field of peace promotion and conflict resolution in Honduras?

An embargo would affect cooperation in the field of peace promotion and conflict resolution in Honduras. Trade and financial restrictions could hinder the implementation of programs and projects aimed at promoting dialogue, mediation and peacebuilding. This could increase tensions and conflicts in the country, affecting stability and peaceful coexistence.

What are the tax regulations for investment in the agriculture sector in the Dominican Republic?

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What type of documentation is required to verify a person's identity in the KYC process in the Dominican Republic?

The documentation required to verify a person's identity in the KYC process in the Dominican Republic generally includes a valid identification card or passport. Additionally, additional documents may be requested, such as proof of address, business references, and in some cases, financial information, depending on the nature of the business relationship and applicable regulations.

What is the responsibility of the State in the protection of union rights in Panama?

The State has the responsibility of protecting union rights in Panama, ensuring freedom of association, collective bargaining and the active participation of unions in the defense of workers' rights.

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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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