PATRICIA BOLIVAR GARCIA - 11062XXX

Comprehensive Background check of Patricia Bolivar Garcia - 11062XXX

Nationality Venezuelan
National citizen document 11062XXX
Voter Precinct 42220
Report Available

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What is the legal protection of the rights of people in situations of violence due to sexual orientation or gender identity in the field of housing in Mexico?

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How is a candidate's international experience evaluated in the selection process in Ecuador?

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What is Bolivia's policy regarding the supervision and regulation of transactions carried out through mobile payment systems, and how is money laundering prevented in this increasingly popular area?

Bolivia has a clear policy regarding the supervision and regulation of transactions carried out through mobile payment systems. Compliance requirements are established and operations are closely monitored, with a focus on identifying unusual patterns. Adapting to emerging trends in the financial field and collaborating with mobile service providers are essential to prevent money laundering in this increasingly popular environment.

What is the role of the Ombudsman's Office in protecting the rights of individuals with disciplinary records in the workplace in Colombia?

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What is the participation of the Ombudsman's Office in the embargo process in Paraguay?

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