AIDA MERCEDES GARCIA - 4849XXX

Comprehensive Background check of Aida Mercedes Garcia - 4849XXX

Nationality Venezuelan
National citizen document 4849XXX
Voter Precinct 11181
Report Available

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People displaced by transportation infrastructure development projects in marginal urban areas in El Salvador have fundamental rights that must be protected and guaranteed. This includes the right to adequate housing, the right to participation in decisions related to the project, the right to fair and adequate compensation, the right to non-discrimination and the right to improvement of living conditions and access to basic services.

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What are the specific responsibilities of financial institutions in Panama regarding verification of risk and sanctions lists?

Financial institutions in Panama have specific responsibilities regarding verification of risk and sanctions lists. This includes identifying and assessing the risks associated with your clients, as well as regularly updating this information. They must implement procedures and controls that facilitate efficient verification, and report any suspicious activity to the Financial Analysis Unit (UAF). They must also maintain a risk-based approach to adapt due diligence measures to the nature and complexity of the customer relationship. These responsibilities seek to strengthen the integrity of the financial system and prevent participation in illicit activities.

What are the financing options for geothermal energy park development projects in Chile?

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How can I verify the authenticity of a judicial record certificate issued in Panama?

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How is the crime of conspiracy defined in Chile?

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