NACARY NACARY ZAPATA FARFAN - 15290XXX

Comprehensive Background check of Nacary Nacary Zapata Farfan - 15290XXX

Nationality Venezuelan
National citizen document 15290XXX
Voter Precinct 39260
Report Available

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What is the situation of the rights of agricultural workers in Guatemala in relation to labor protection and decent working conditions?

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What should I do if my DUI is about to expire and I need to travel abroad for study or work?

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What is the impact of international financial sanctions on AML strategies in Colombia?

The impact of international financial sanctions on AML strategies in Colombia is reflected in the need for more rigorous scrutiny of international transactions and the incorporation of sanctions lists in due diligence processes. Colombia adjusts its strategies to comply with international standards and avoid risks associated with sanctions.

What measures has the Dominican Republic taken to prevent money laundering?

The Dominican Republic has implemented various measures to prevent money laundering, such as the obligation to report suspicious transactions, customer identification and due diligence, supervision and regulation of vulnerable sectors, and international cooperation in the fight against money laundering. .

What is the "Program for the Identification of Persons Displaced by Domestic Violence" in Mexico and how is it related to identification?

The Identification Program for People Displaced Due to Domestic Violence aims to provide identification to people who have been victims of domestic violence and have had to move in Mexico. This allows them to access assistance and protection services.

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