MERCEDES JOSEFINA LINARES ACOSTA - 20752XXX

Comprehensive Background check of Mercedes Josefina Linares Acosta - 20752XXX

Nationality Venezuelan
National citizen document 20752XXX
Voter Precinct 32921
Report Available

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What protections exist for the right to non-discrimination based on ethnic identity in Costa Rica?

The right to non-discrimination based on ethnic identity in Costa Rica implies the protection of the rights of people belonging to ethnic groups or indigenous communities. It seeks to guarantee equal treatment, respect for ethnic diversity, protection of cultural rights and non-discrimination based on ethnic identity.

Can you provide the name of your current mobile phone service provider in Ecuador?

My current mobile phone service provider is [Name of Provider].

What due diligence requirements apply to gaming institutions and casinos in Guatemala?

Gaming institutions and casinos must comply with due diligence requirements to prevent money laundering and terrorist financing.

How is the protection of indigenous rights ensured in development projects led by contractors in areas with indigenous populations in Ecuador?

The protection of indigenous rights in development projects led by contractors in areas with indigenous populations in Ecuador is ensured through the consultation and active participation of indigenous communities, respect for culture and territorial rights, and the inclusion of specific clauses in contracts. that protect the rights of these communities.

Can foreigners obtain an DPI in Guatemala?

Yes, foreigners residing in Guatemala can obtain a DPI. The process involves presenting documents such as a passport and complying with the requirements established by the National Registry of Persons (RENAP).

What measures are being taken to prevent money laundering in the pharmaceutical industry sector in Brazil?

Brazil In the pharmaceutical industry sector in Brazil, measures are being taken to prevent money laundering. This includes implementing controls and due diligence procedures in financial and commercial transactions related to pharmaceutical products, verifying the legality of funds used in these operations and collaborating with regulatory bodies and competent authorities to prevent misuse. of the sector in money laundering activities. In addition, transparency is promoted in contracts and the supply chain of the pharmaceutical sector.

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