MODESTA ANTONIA LECUMBERRE - 5623XXX

Comprehensive Background check of Modesta Antonia Lecumberre - 5623XXX

Nationality Venezuelan
National citizen document 5623XXX
Voter Precinct 6620
Report Available

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In the development of money laundering prevention programs for non-financial companies in Guatemala, risk analysis is incorporated to identify vulnerable areas. This involves evaluating the business environment, clientele, and transactions to determine the likelihood of exposure to money laundering, allowing for the implementation of specific preventative measures.

What are the rights of people in situations of discrimination based on sexual orientation in the field of technology and digital society in Brazil?

People who are discriminated against for reasons of sexual orientation in the field of technology and digital society in Brazil have rights protected by the Constitution and anti-discrimination laws. These rights include equal treatment, protection from online discrimination and harassment based on sexual orientation, equal access to technology and digital services, and ensuring an inclusive and safe online experience for all LGBTQ+ people.

What rights do workers have in case of unjustified dismissal in Paraguay?

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What is the validity of the identity card for foreigners residing in the Dominican Republic?

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