MARYURI LISBETH ARTIGAS ALVAREZ - 19723XXX

Comprehensive Background check of Maryuri Lisbeth Artigas Alvarez - 19723XXX

Nationality Venezuelan
National citizen document 19723XXX
Voter Precinct 20313
Report Available

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The policy of promotion and protection of the rights of returned migrants in Venezuela seeks to guarantee their social reintegration, access to job opportunities, basic services and protection against discrimination. Assistance and support programs have been implemented to facilitate their reintegration into society, including job training, access to housing and health services. However, the country's economic and social crisis has generated challenges in terms of resources and capacity to provide an effective response to the needs of returned migrants.

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What is the role of the Superintendency of Banks and Financial Institutions in preventing money laundering in Chile?

The Superintendency of Banks and Financial Institutions (SBIF) in Chile supervises and regulates financial institutions to ensure their compliance with AML regulations, which includes reviewing internal policies and procedures.

What is the approach of the executive branch in El Salvador to promote due diligence in risk management in public transportation?

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What is the penalty for not reporting the illegal use of identity documents in El Salvador?

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