ROSMARY JOSEFINA RIVERO CURBATA - 19678XXX

Comprehensive Background check of Rosmary Josefina Rivero Curbata - 19678XXX

Nationality Venezuelan
National citizen document 19678XXX
Voter Precinct 35153
Report Available

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Effective monitoring of PEPs in Peru can increase the confidence of foreign investors by reducing the risks of corruption and money laundering. This can attract more investment and promote economic development.

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Consumer protection of financial services in Colombia is supported by Law 1328 of 2009 and other related regulations. These laws establish the rights and obligations of consumers of financial services, as well as the responsibilities of financial institutions. The regulation seeks to guarantee transparency, equity and quality in the provision of financial services, as well as offer mechanisms for conflict resolution and consumer protection.

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What is the protection of the rights of people in situations of protection of the rights of people in situations of access to justice for indigenous peoples in Panama?

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How are workplace harassment situations addressed in Argentina and what are the protection measures for employees?

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