BERNARDO OROZCO - 9360XXX

Comprehensive Background check of Bernardo Orozco - 9360XXX

Nationality Venezuelan
National citizen document 9360XXX
Voter Precinct 38540
Report Available

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What actions has Mexico taken to confront the problem of poverty internationally?

Mexico has implemented actions to address the problem of poverty at the international level, including cooperation in economic and social development programs, the promotion of financial inclusion and support for initiatives to reduce inequality. Participate in international cooperation projects to improve the living conditions of vulnerable communities and promote sustainable human development.

What is the focus of training on the prevention of money laundering in Chile?

Training in the prevention of money laundering in Chile has a comprehensive approach and covers both the financial sector and other vulnerable sectors. The aim is for professionals to acquire knowledge about the identification of suspicious operations, the application of due diligence measures, risk analysis and compliance with legal obligations. In addition, the constant updating of knowledge is promoted to be aware of new techniques and trends in money laundering.

What measures are taken against sexual harassment in the Costa Rican workplace?

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What are the strategies for fashion companies in Bolivia to promote sustainability, despite possible restrictions on the acquisition of eco-friendly materials due to international embargoes?

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