MARTA LUCIA UREÐA ESTEVEZ - 23142XXX

Comprehensive Background check of Marta Lucia UreãA Estevez - 23142XXX

Nationality Venezuelan
National citizen document 23142XXX
Voter Precinct 49880
Report Available

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What measures are being taken to promote gender equality in El Salvador?

Measures are being implemented to promote gender equality in El Salvador, including laws and policies to prevent gender violence, promote women's political participation, and guarantee equal opportunities in the workplace and education.

What are the rights of people displaced due to lack of access to justice in Costa Rica?

People displaced due to lack of access to justice in Costa Rica have fundamental rights guaranteed, such as the right to protection, legal assistance, access to justice mechanisms, non-discrimination and the promotion of public policies to guarantee access to justice for all people. It seeks to provide support and protection to displaced people due to lack of access to legal resources and justice systems, promoting equal access and respect for their rights.

What security measures should financial institutions implement to prevent money laundering in El Salvador?

They must establish strong internal controls, perform continuous transaction monitoring, and rigorously verify the identity of their customers.

Can I use my DUI as proof of identity when applying for a debit card in El Salvador?

Yes, the DUI is one of the identification documents accepted when applying for a debit card in El Salvador. Banks and financial institutions may require it to verify your identity and establish the card.

What is the identification document used in Brazil to open a bank account?

To open a bank account in Brazil, the General Registry (RG) and the CPF (Cadastro de Pessoas Physiques) number are required.

What is the impact of tax debts on fair trade advisory services companies in Argentina?

Fair trade advisory services companies in Argentina may face tax debts linked to service taxes and other tax obligations specific to the fair trade sector.

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