YSMERY CRISTINA FERNANDEZ AGUILERA - 12289XXX

Comprehensive Background check of Ysmery Cristina Fernandez Aguilera - 12289XXX

Nationality Venezuelan
National citizen document 12289XXX
Voter Precinct 41684
Report Available

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In Argentina, all people have the right not to be discriminated against on the basis of sexual orientation in access to public services. This implies that someone cannot be discriminated against in access to public services due to their sexual orientation. Equal treatment, respect for sexual diversity and non-discrimination in access to public services are promoted.

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What is the process to request a visa extension in Guatemala?

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What are the penalties for providing false information during the identification process of politically exposed persons in Guatemala?

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How is the legitimacy of cryptocurrency transactions verified in Ecuador to prevent illicit activities?

Verification of the legitimacy of cryptocurrency transactions in Ecuador is carried out through collaboration between exchange platforms, regulators and the UAF. Strict know-your-customer (KYC) protocols are implemented, suspicious transactions are monitored, and safe practices in the use of cryptocurrencies are promoted. This cooperation is essential to prevent the misuse of cryptocurrencies for illicit activities...

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