MARIA EXEQUIELA DIAZ PINTO - 7534XXX

Comprehensive Background check of Maria Exequiela Diaz Pinto - 7534XXX

Nationality Venezuelan
National citizen document 7534XXX
Voter Precinct 21031
Report Available

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Discrimination based on sexual orientation is prohibited in Colombia and is addressed in the legal framework. Workers have rights to fair and equal treatment, regardless of their sexual orientation. Employers must implement inclusive policies, provide training and take measures to prevent and address discrimination. Victims can file complaints and seek legal redress.

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KYC information of foreign clients is handled similarly to that of local clients. The same regulations and verification procedures must be followed. Institutions should be alert to the risks associated with international transactions and apply additional monitoring measures.

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