MARLLERI LISETH FLORES FRANCO - 22170XXX

Comprehensive Background check of Marlleri Liseth Flores Franco - 22170XXX

Nationality Venezuelan
National citizen document 22170XXX
Voter Precinct 59340
Report Available

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Paraguayans working in Spain have labor rights that include minimum wage, job security, weekly rest and paid vacations, and protection against discrimination in employment.

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In Guatemala, food debtors can have access to financial education resources that provide them with tools and knowledge to manage their finances effectively. These resources can come from government institutions, nonprofit organizations, or specific programs designed for this purpose.

What is the process to request the adoption of a minor in Guatemala when you are a foreign citizen residing in the country?

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What is the role of SEPRELAD in the evaluation and management of risks associated with money laundering in Paraguay?

SEPRELAD has a crucial role in the evaluation and management of risks associated with money laundering in Paraguay. The entity leads the national risk assessment, identifying and analyzing the country's threats and vulnerabilities in relation to money laundering and terrorist financing. Based on this assessment, SEPRELAD collaborates with other entities and the private sector to develop risk management strategies. These strategies include preventive measures, specific controls and actions to mitigate identified risks. SEPRELAD's active participation in comprehensive risk management strengthens the country's capacity to effectively prevent and address money laundering.

How is terrorist financing supervised and regulated in non-financial institutions in Panama?

The regulation and supervision of terrorist financing in non-financial institutions is carried out through the Financial Analysis Unit (UAF) and other competent authorities.

What protections exist for the right to health in Costa Rica?

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