SUSAN ELENA MARCANO SALAZAR - 16854XXX

Comprehensive Background check of Susan Elena Marcano Salazar - 16854XXX

Nationality Venezuelan
National citizen document 16854XXX
Voter Precinct 7282
Report Available

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Can I obtain an identity and electoral card if I am Dominican and reside abroad, but I wish to apply for a residence permit in the Dominican Republic?

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What is the situation of the rights of workers in the financial sector in Venezuela?

The rights of workers in the financial sector in Venezuela face challenges in terms of job stability, the lack of regulation and supervision, and the precariousness of working conditions. The economic crisis has affected banking and financial activity, with liquidity problems, lack of access to credit, and a decrease in the population's savings and investment capacity.

What is Panama's role in the asset and wealth management consulting services sector?

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How are ethical challenges related to data collection and use in anti-money laundering in Peru addressed?

Ethical challenges related to the collection and use of data in the prevention of money laundering in Peru are addressed by establishing strict ethical standards and adhering to privacy regulations. A balance is sought between the need to collect information to prevent money laundering and the protection of individual rights, ensuring that the collection and use of data is ethical and legal.

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