MIGUELANGEL MONTILLA MANAURE - 17687XXX

Comprehensive Background check of Miguelangel Montilla Manaure - 17687XXX

Nationality Venezuelan
National citizen document 17687XXX
Voter Precinct 34960
Report Available

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What is the importance of due diligence in the human resources consulting services sector in Colombia, especially in terms of work ethics, diversity and inclusion, and compliance with labor regulations?

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What measures are being taken in Peru to prevent money laundering in the health and medical care sector?

The health and medical care sector in Peru is another area where measures must be taken to prevent money laundering. Healthcare institutions and medical professionals are required to conduct due diligence regarding patients and financial transactions. Additionally, they must report any suspicious activity, such as fraudulent billing or improper charges. The Superintendence of Banking, Insurance and AFP (SBS) supervises these activities and verifies compliance with regulations. Training personnel in this sector is essential to identify suspicious activities.

What is the impact of the embargo in Bolivia on education and what are the strategies to guarantee access to education despite economic restrictions?

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What is the food security situation like in indigenous communities in Brazil?

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