BEATRIZ MARIA MILANO CARVAJAL - 21349XXX

Comprehensive Background check of Beatriz Maria Milano Carvajal - 21349XXX

Nationality Venezuelan
National citizen document 21349XXX
Voter Precinct 40984
Report Available

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What are the rights of people displaced by industrial development projects in El Salvador?

People displaced by industrial development projects 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 safe and dignified relocation.

What is the process to obtain a residence permit for retirees in the Dominican Republic?

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How are the rights of people with disabilities protected during embargoes in Bolivia and what is the relationship with accessibility and inclusion?

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How is the validity of criminal record certifications verified in Costa Rica?

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What is the situation of women's rights in the field of internal migration in Panama?

In Panama, work has been done to guarantee the rights of women in the area of internal migration. Actions have been implemented to protect internal migrant women from labor exploitation and discrimination, care and support services have been strengthened, and their social and economic inclusion in destination communities has been promoted.

What is "compliance" in the prevention of money laundering in Panama?

"Compliance" refers to compliance with the rules and regulations established in the prevention of money laundering. In Panama, financial institutions and other regulated entities must have adequate compliance programs, which include policies and procedures to identify and mitigate money laundering risks, as well as the designation of a compliance officer responsible for supervising and comply with these policies.

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