BENITO MORENO - 10009XXX

Comprehensive Background check of Benito Moreno - 10009XXX

Nationality Venezuelan
National citizen document 10009XXX
Voter Precinct 64420
Report Available

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The situation of prevention and attention to school violence in El Salvador faces challenges, with problems such as bullying, violence between students and the lack of effective mechanisms to prevent and address these cases, although measures are being implemented to promote coexistence. peaceful and guarantee the safety of students in educational centers.

What are the rights of women in Argentina in relation to the protection of the rights of women in situations of discrimination in the field of participation in culture and the arts?

Women in Argentina have specific rights in relation to the protection of their rights against discrimination in the field of participation in culture and the arts. Equal opportunities, non-discrimination and equal access to participation in cultural and artistic life are promoted. Measures are implemented to prevent and address gender discrimination, promote the representation and visibility of women in all cultural and artistic expressions, and guarantee their creative freedom and the recognition of their rights as creators.

What is the name of your last academic subject according to your educational records in Ecuador?

The last academic subject I took was [Name of subject].

What is the importance of the Ministry of Finance in supervision and regulation to prevent money laundering in El Salvador?

The Ministry of Finance establishes policies and regulations to strengthen the prevention and detection of money laundering activities.

How is the source of funds verified during the KYC process in Peru?

Verification of the source of funds is essential in Peruvian KYC. Financial institutions ask customers for detailed information about the origin of funds, such as pay stubs, tax returns, or other documents that support the legitimacy of financial resources.

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