TABATA ALBERMY GONZALEZ FARFAN - 17999XXX

Comprehensive Background check of Tabata Albermy Gonzalez Farfan - 17999XXX

Nationality Venezuelan
National citizen document 17999XXX
Voter Precinct 14090
Report Available

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What is obstetric violence in Mexico and how is it combated?

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What are the legal sanctions for discriminatory practices during the personnel selection process in Costa Rica?

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What measures have been taken to prevent money laundering in the NGO and non-profit sector in Guatemala?

In Guatemala, measures have been taken to prevent money laundering in the NGO and non-profit sector. These measures include the adoption of regulations that establish more rigorous controls regarding financial transparency and disclosure of financing sources. Additionally, audits and the implementation of compliance programs are encouraged to ensure that funds used by these organizations are legitimate and not linked to illicit activities.

How are language barriers addressed in the KYC process in Peru?

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