MARIANDREINA CHIQUINQUIRA BOSCAN BASTIDAS - 17089XXX

Comprehensive Background check of Mariandreina Chiquinquira Boscan Bastidas - 17089XXX

Nationality Venezuelan
National citizen document 17089XXX
Voter Precinct 62431
Report Available

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Women who work in the energy sector in Mexico face specific challenges in exercising their labor rights. Measures have been implemented to promote their inclusion and protection, such as the promotion of equal opportunity policies, the elimination of gender barriers in access to leadership positions and the promotion of equitable and safe working conditions.

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What is the SAR (Risk Alert System) and how is it related to KYC in Mexico?

The SAR in Mexico is an alert system that allows financial institutions to report suspicious operations and activities to the Financial Intelligence Unit (UIF). This is related to KYC, as the KYC process helps to identify and prevent these suspicious transactions.

Can Alimony Debtors in the Dominican Republic request a review of alimony if they experience a change in their transportation expenses related to visits to beneficiary children?

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What is being done to promote gender equality in the field of political participation in Mexico?

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