MARIA GABRIELA TRUJILLO MANZANARES - 16984XXX

Comprehensive Background check of Maria Gabriela Trujillo Manzanares - 16984XXX

Nationality Venezuelan
National citizen document 16984XXX
Voter Precinct 38151
Report Available

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Due diligence contributes to the promotion of gender equality in the Costa Rican business environment. Initiatives are implemented to overcome challenges of gender discrimination by guaranteeing equitable labor practices and encouraging the active participation of women in management and decision-making roles in companies.

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What are the rights of women in the area of protection against racial and ethnic discrimination in Venezuela?

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What information is included in a criminal record certificate in Costa Rica?

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What are the legal obligations imposed on financial entities in Panama when carrying out transactions with entities related to Politically Exposed Persons (PEP)?

Financial entities in Panama have a legal obligation to apply enhanced due diligence measures when conducting transactions with entities related to Politically Exposed Persons (PEP). This involves verifying the identity of entities, evaluating the nature of the relationship with PEP and monitoring transactions more intensively. These measures seek to prevent the misuse of related entities for illicit activities, ensuring transparency and integrity in financial operations related to PEP and its associated entities.

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