ANNY ANDREINA GONZALEZ ESTEVEZ - 17313XXX

Comprehensive Background check of Anny Andreina Gonzalez Estevez - 17313XXX

Nationality Venezuelan
National citizen document 17313XXX
Voter Precinct 46190
Report Available

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In Guatemala, measures are being implemented to address violence and discrimination against people with HIV/AIDS in the area of protecting their rights to education and access to information on prevention and treatment, including the promotion of comprehensive sexual education policies, training teachers in sexual and reproductive health approaches, and strengthening HIV/AIDS prevention programs aimed at vulnerable populations. Initiatives are being developed to ensure equitable access to HIV/AIDS prevention information and services for people with HIV/AIDS, as well as to promote inclusion and active participation in community health programs.

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What are the prevention measures implemented in the mining and natural resources sector to combat money laundering in Guatemala?

In the mining and natural resources sector in Guatemala, prevention measures have been implemented to combat money laundering. These measures include the regulation and supervision of mining activities, the verification of the legality and origin of the funds used in these operations, and the promotion of transparency in mining contracts and concessions. Likewise, cooperation between authorities, companies and local communities is encouraged to prevent money laundering in this sector.

What role does the Supreme Electoral Tribunal have in background checks in El Salvador?

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What KYC information is shared with authorities in Guatemala?

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