YADIRA JOSEFA MEDINA VILCHEZ - 8704XXX

Comprehensive Background check of Yadira Josefa Medina Vilchez - 8704XXX

Nationality Venezuelan
National citizen document 8704XXX
Voter Precinct 62782
Report Available

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What is being done to prevent and address gender violence in the field of higher education in Venezuela?

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What is the process to obtain a divorce order for addiction in Mexico?

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What is the process to request a change of marital status in the RUT?

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How does the State of Panama promote the training and education of professionals who work in the application of due diligence measures related to Politically Exposed Persons (PEP)?

The State of Panama promotes the training and education of professionals who work in the application of due diligence measures related to Politically Exposed Persons (PEP) through continuing education programs and specialized training. Collaborate with academic institutions and specialized organizations to develop courses and seminars that address the latest trends and challenges in the prevention of money laundering and terrorist financing linked to PEP. The training seeks to strengthen the capabilities of professionals and ensure that they are up to date on best practices and current regulations.

What is the role of social enterprises in the economic and social development of Guatemala?

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