SABINO ANTONIO LAMUÑO - 14343XXX

Comprehensive Background check of Sabino Antonio Lamuño - 14343XXX

Nationality Venezuelan
National citizen document 14343XXX
Voter Precinct 8380
Report Available

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In Guatemala, measures are being implemented to address violence and discrimination against women in the area of education and access to economic opportunities, including the promotion of gender equality policies in the educational system, training in job skills and entrepreneurship for women, and strengthening economic inclusion programs and access to credit. Initiatives are being developed to guarantee equitable access to education and economic opportunities for women, as well as to promote their participation in economic sectors and business decisions.

Can I request the cancellation of judicial records in Peru if the crimes were committed when I was a minor?

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KYC contributes to the prevention of fraud related to credit cards and online transactions in Chile by verifying the identity of users and ensuring that transactions are legitimate, reducing the risk of fraud.

What are the necessary procedures to apply for a residence visa for employment in Peru?

The necessary procedures to apply for a residence visa for employment in Peru include having a valid job offer, presenting documentation that supports the employment relationship, meeting the economic requirements and following the process established by the National Superintendence of Migration.

What is the relationship between the prevention of money laundering and business ethics in Costa Rica?

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What is the legal framework that regulates regulatory compliance in the field of construction in Panama and how do you ensure that construction projects comply with established rules and regulations?

The legal framework that regulates regulatory compliance in the field of construction in Panama includes Law 12 of 2016 on the Regime of Access to Public Finance Information and Fiscal Transparency. The National Authority for Transparency and Access to Information (ANTAI) supervises compliance with this law, ensuring that construction projects comply with established standards and regulations to guarantee transparency and avoid improper practices in the construction sector.

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