ANA CRISTINA BRUSCHI NAVARRO - 16107XXX

Comprehensive Background check of Ana Cristina Bruschi Navarro - 16107XXX

Nationality Venezuelan
National citizen document 16107XXX
Voter Precinct 63410
Report Available

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Resolution No. 201-2971 of 2018 in Panama establishes specific requirements for KYC in the financial sector, such as the identification of final beneficiaries, the periodic updating of client information and the evaluation of risks associated with each client and type of operation.

What measures are taken to encourage the political participation of people from rural communities as Politically Exposed Persons in Brazil?

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How are labor disputes punished in Ecuador?

Labor disputes in Ecuador are resolved through judicial processes or mediation in labor conciliation. Legal consequences may include the payment of compensation, the reinstatement of the unfairly dismissed worker, the application of financial sanctions to the offending party, or the adoption of corrective measures to guarantee labor rights.

What are the rights of non-biological parents in cases of socio-affective affiliation in Brazil?

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What are the risks and opportunities associated with the adoption of digital advertising strategies in media companies in Bolivia and how are they evaluated?

Risks include potential challenges in content monetization and changes to advertising algorithms. Evaluating involves analyzing the effectiveness of digital strategies, measuring audience interaction and validating the adaptation to new platforms. Collaborating with digital advertising specialists, conducting advertising metrics analysis, and adapting strategies to consumer trends are essential steps to evaluate the risks and opportunities associated with adopting digital advertising strategies in media companies in Bolivia during due diligence.

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