ANDREINA CELESTE RODRIGUEZ APONTE - 19254XXX

Comprehensive Background check of Andreina Celeste Rodriguez Aponte - 19254XXX

Nationality Venezuelan
National citizen document 19254XXX
Voter Precinct 714
Report Available

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How is it determined if an entity is related to a Politically Exposed Person (PEP) in Panama?

The determination of whether an entity is related to a Politically Exposed Person (PEP) in Panama is based on the significant ownership or control that the PEP has over the entity. This may include majority ownership, the ability to appoint a majority of the board of directors, or any other factor that indicates the PEP's substantial influence on the entity. Institutions apply due diligence procedures to identify and evaluate the relationship between the PEP and the entity, ensuring that appropriate measures are taken to prevent misuse of related financial transactions.

What are the rights of women in Argentina?

In Argentina, women have rights recognized in the Constitution and in specific laws. These rights include gender equality, protection against gender violence, equal opportunities in the workplace and politics, access to sexual and reproductive health, and the eradication of gender discrimination and stereotypes.

Can a person's judicial records be obtained if they have been the victim of a crime of discrimination in Ecuador?

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